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LIPMAN ELECTRONIC ENGINEERING (UK) LTD

Company number 04476161

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2011 DS01 Application to strike the company off the register
07 Jun 2011 AA Full accounts made up to 30 April 2011
03 May 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 April 2011
08 Mar 2011 AA Full accounts made up to 31 October 2010
12 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 100,001
09 Jul 2010 CH01 Director's details changed for Albert Yun-Quan Liu on 3 July 2010
09 Jul 2010 CH01 Director's details changed for Robert Roscoe Bernard Dykes on 3 July 2010
21 Jun 2010 AA Full accounts made up to 31 October 2009
25 Aug 2009 AA Full accounts made up to 31 October 2008
07 Jul 2009 363a Return made up to 03/07/09; full list of members
08 Jan 2009 288b Appointment Terminated Director yanay eliezer
08 Jan 2009 288b Appointment Terminated Secretary micha tene
08 Jan 2009 288b Appointment Terminated Director isaac angel
08 Jan 2009 288a Director and secretary appointed albert yun quan liu
08 Jan 2009 288a Director appointed robert roscoe dykes
10 Jul 2008 363a Return made up to 03/07/08; full list of members
13 Jun 2008 AA Full accounts made up to 31 October 2007
22 Nov 2007 288c Secretary's particulars changed
09 Aug 2007 AA Full accounts made up to 31 October 2006
09 Aug 2007 225 Accounting reference date shortened from 31/12/06 to 31/10/06
30 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 31/10/07
13 Jul 2007 363a Return made up to 03/07/07; full list of members
11 Oct 2006 AA Full accounts made up to 31 December 2005