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LPW ENGINEERING LTD

Company number 06672540

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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 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
26 May 2015 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2014 AD01 Registered office address changed from 16 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 15 December 2014
12 Dec 2014 600 Appointment of a voluntary liquidator
12 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-05
12 Dec 2014 4.70 Declaration of solvency
02 Dec 2014 TM01 Termination of appointment of Suzanne Carroll as a director on 1 December 2014
24 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
04 Aug 2014 AD01 Registered office address changed from Vanguard House Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4AB England to 16 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ on 4 August 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Mar 2014 AP01 Appointment of Mrs Suzanne Carroll as a director
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
19 Apr 2013 AD01 Registered office address changed from Vanguard House Daresbury Science & Innovation Campus Keckwick Lane Daresbury Cheshire WA4 4FS England on 19 April 2013
30 Aug 2012 TM01 Termination of appointment of Suzanne Carroll as a director
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 May 2012 AP01 Appointment of Dr Philip Anthony Carroll as a director
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Mrs Suzanne Carroll as a director
15 Mar 2012 TM01 Termination of appointment of Philip Carroll as a director
15 Feb 2012 AD01 Registered office address changed from C/O Vanguard House Daresbury Science and Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS United Kingdom on 15 February 2012
13 Feb 2012 AD01 Registered office address changed from 24 Broad Street Salford Lancashire M6 5BY on 13 February 2012
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders