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LOADTEC ENGINEERED SYSTEMS LIMITED

Company number 03291720

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
30 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 28 January 2023	View PDF Liquidators' statement of receipts and payments to 28 January 2023 - link opens in a new window - 23 pages (23 pages)
02 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 January 2022	View PDF Liquidators' statement of receipts and payments to 28 January 2022 - link opens in a new window - 25 pages (25 pages)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 28 January 2021	View PDF Liquidators' statement of receipts and payments to 28 January 2021 - link opens in a new window - 26 pages (26 pages)
06 Feb 2020	AD01	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU England to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 6 February 2020	View PDF Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU England to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-29 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Oct 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 January 2019	View PDF Previous accounting period shortened from 30 April 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 May 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	View PDF Part of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 5 pages (5 pages)
30 May 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	View PDF Part of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 5 pages (5 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	PSC04	Change of details for Mrs Susan Kaye Keeler as a person with significant control on 27 February 2019	View PDF Change of details for Mrs Susan Kaye Keeler as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	PSC04	Change of details for Mr Alec Stephen Keeler as a person with significant control on 27 February 2019	View PDF Change of details for Mr Alec Stephen Keeler as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CH01	Director's details changed for Mrs Susan Kaye Keeler on 27 February 2019	View PDF Director's details changed for Mrs Susan Kaye Keeler on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CH01	Director's details changed for Mr Alec Stephen Keeler on 27 February 2019	View PDF Director's details changed for Mr Alec Stephen Keeler on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CH03	Secretary's details changed for Mrs Susan Kaye Keeler on 27 February 2019	View PDF Secretary's details changed for Mrs Susan Kaye Keeler on 27 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AD01	Registered office address changed from The Stables Coach House Smeeth Ashford Kent TN25 6SP England to 37 st. Margarets Street Canterbury Kent CT1 2TU on 27 February 2019	View PDF Registered office address changed from The Stables Coach House Smeeth Ashford Kent TN25 6SP England to 37 st. Margarets Street Canterbury Kent CT1 2TU on 27 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	PSC01	Notification of Alec Stephen Keeler as a person with significant control on 14 February 2019	View PDF Notification of Alec Stephen Keeler as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	PSC01	Notification of Susan Kaye Keeler as a person with significant control on 14 February 2019	View PDF Notification of Susan Kaye Keeler as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AD01	Registered office address changed from Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS England to The Stables Coach House Smeeth Ashford Kent TN25 6SP on 15 February 2019	View PDF Registered office address changed from Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS England to The Stables Coach House Smeeth Ashford Kent TN25 6SP on 15 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	PSC07	Cessation of Benbecula Group Ltd as a person with significant control on 14 February 2019	View PDF Cessation of Benbecula Group Ltd as a person with significant control on 14 February 2019 - link opens in a new window - 1 page (1 page)

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