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LUDLOW ENGINEERING MATERIALS LIMITED

Company number 08724946

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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)
06 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 21 May 2019
18 Jun 2018 600 Appointment of a voluntary liquidator
18 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-22
18 Jun 2018 LIQ01 Declaration of solvency
24 May 2018 AD01 Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 24 May 2018
22 May 2018 AA01 Current accounting period extended from 31 March 2018 to 31 May 2018
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
22 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
22 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 66,766
02 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
10 Aug 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 April 2014
29 May 2015 AA01 Current accounting period shortened from 31 October 2014 to 30 April 2014
29 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 66,766
29 Oct 2014 CH01 Director's details changed for Mr Christopher Terence Sharpe on 11 September 2014
29 Oct 2014 CH01 Director's details changed for Mr Christopher Terence Sharpe on 11 September 2014
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 66,766
09 Oct 2013 NEWINC Incorporation