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LX ENGINEERING LIMITED

Company number 05909170

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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)
26 May 2019 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jan 2019 LIQ10 Removal of liquidator by court order
14 May 2018 LIQ03 Liquidators' statement of receipts and payments to 11 April 2018
28 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 11 April 2017
25 Apr 2016 4.20 Statement of affairs with form 4.19
25 Apr 2016 600 Appointment of a voluntary liquidator
25 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-12
25 Apr 2016 AD01 Registered office address changed from 1 Sargasso Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AE to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 25 April 2016
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2015 TM01 Termination of appointment of Philip Wainwright as a director on 23 October 2015
27 Oct 2015 TM01 Termination of appointment of Timothy Sadler as a director on 23 October 2015
21 Oct 2015 TM02 Termination of appointment of Harjit Singh Bambhra as a secretary on 29 September 2015
21 Oct 2015 TM01 Termination of appointment of Harjit Singh Bambhra as a director on 29 September 2015
03 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015 CH03 Secretary's details changed for Mr Harjit Singh Bambhra on 1 June 2015
03 Sep 2015 CH01 Director's details changed for Mr Harjit Singh Bambhra on 1 June 2015
16 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
27 Nov 2013 MR04 Satisfaction of charge 1 in full
11 Nov 2013 MR01 Registration of charge 059091700002
11 Nov 2013 MR01 Registration of charge 059091700003
26 Sep 2013 AA Accounts for a medium company made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 17 August 2013
Statement of capital on 2013-09-05
  • GBP 100
27 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders