LAUDAN ENGINEERING LIMITED


Registered number: 03248186
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Name: LAUDAN ENGINEERING LIMITED
LAUDAN ENGINEERING LTD
Address: 70 NORTHAMPTON ROAD, HIGHAM FERRERS, RUSHDEN, NORTHAMPTONSHIRE, NN10 8AN
Incorporation Date: 1996-09-10

Company status: Dissolved


Company Documents

date name form type
2018-06-11 APPLICATION FOR STRIKING-OFF DS01
2018-09-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-14 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES CS01
2017-05-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-09-12 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2015-10-18 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-10 10/09/15 FULL LIST AR01
2014-10-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-11 10/09/14 FULL LIST AR01
2013-10-28 30/09/13 TOTAL EXEMPTION SMALL AA
2013-02-28 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM21 BRIARWOOD AVENUECLACTON ON SEAESSEXCO15 5QX AD01
2013-09-18 10/09/13 FULL LIST AR01
2012-11-01 10/09/12 FULL LIST AR01
2012-08-21 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-01 30/09/12 TOTAL EXEMPTION SMALL AA
2011-10-28 10/09/11 FULL LIST AR01
2010-11-30 10/09/10 FULL LIST AR01
2010-11-29 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ROSE CARTER / 10/09/2010 CH03
2010-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH CARTER / 10/09/2010 CH01
2010-01-08 30/09/09 TOTAL EXEMPTION SMALL AA
2010-12-24 30/09/10 TOTAL EXEMPTION SMALL AA
2009-10-12 10/09/09 FULL LIST AR01
2009-01-28 30/09/08 TOTAL EXEMPTION SMALL AA
2008-12-09 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-12-05 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS 363s
2007-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-24 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS 363s
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-06-09 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS 363s
2006-06-09 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS 363s
2005-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-12-19 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS 363s
2002-11-04 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS 363s
2001-10-08 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS 363s
2001-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2000-02-14 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-11-16 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS 363s
2000-11-28 FULL ACCOUNTS MADE UP TO 30/09/00 AA
1999-03-30 NEW SECRETARY APPOINTED 288a
1999-10-18 REGISTERED OFFICE CHANGED ON 18/10/99 FROM:45 LYNMOUTH ROADWELWYN GARDEN CITYHERTFORDSHIRE AL7 3PB 287
1999-12-09 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS 363s
1999-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-10-13 RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS 363s
1998-01-22 RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS 363s
1998-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1997-09-10 REGISTERED OFFICE CHANGED ON 10/09/97 FROM:25 FIDDLEBRIDGE LANEHATFIELDHERTFORDSHIREAL10 0SP 287
1996-09-11 NEW SECRETARY APPOINTED 288
1996-09-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-09-11 SECRETARY RESIGNED 288
1996-09-11 REGISTERED OFFICE CHANGED ON 11/09/96 FROM:64 WHITCHURCH ROADCARDIFFCF4 3LX 287
1996-09-11 NEW DIRECTOR APPOINTED 288
1996-09-11 DIRECTOR RESIGNED 288

Last update: 2019-08-19 03:11:29