- Company Overview for LPW ENGINEERING LTD (06672540)
- Filing history for LPW ENGINEERING LTD (06672540)
- People for LPW ENGINEERING LTD (06672540)
- Insolvency for LPW ENGINEERING LTD (06672540)
- More for LPW ENGINEERING LTD (06672540)
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) |
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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
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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
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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
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|
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 |