| Name: |
LUNDY ENGINEERING SERVICES LIMITED
LUNDY ENGINEERING SERVICES LTD |
| Address: | LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA |
| Incorporation Date: | 1992-04-14 |
| date | name | form type |
| 2019-12-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-09-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-08-16 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-02-02 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | AA01 |
| 2018-08-16 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-05-25 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | CS01 |
| 2018-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROMUNIT 22 NORTHBANK INDUSTRIAL ESTATE, GILCHRIST ROADIRLAMMANCHESTERM44 5AYENGLAND | AD01 |
| 2018-03-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LUNDY / 14/10/2018 | CH01 |
| 2017-02-06 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-28 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | CS01 |
| 2016-04-19 | SUB-DIVISION06/04/16 | SH02 |
| 2016-04-19 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2016-04-19 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-04-06 | DIRECTOR APPOINTED MR EUGENE BRIAN LEWIS | AP01 |
| 2016-04-19 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2016-11-29 | APPOINTMENT TERMINATED, DIRECTOR KEITH RILEY | TM01 |
| 2016-05-06 | DIRECTOR APPOINTED MR DARREN JOHN LAPPING | AP01 |
| 2016-04-19 | ADOPT ARTICLES 06/04/2016 | RES01 |
| 2016-05-06 | APPOINTMENT TERMINATED, DIRECTOR DARREN LAPPING | TM01 |
| 2016-04-06 | DIRECTOR APPOINTED MR DARREN JOHN LAPPING | AP01 |
| 2016-04-19 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2016-05-06 | 14/04/16 FULL LIST | AR01 |
| 2015-10-20 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2015-08-21 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-20 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-10-20 | 22/09/15 STATEMENT OF CAPITAL GBP 5 | SH06 |
| 2015-04-08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-09-22 | DIRECTOR APPOINTED MR JAMES LUNDY | AP01 |
| 2015-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM71 OULDER HILL DRIVEOULDER HILLROCHDALELANCSOL11 5LB | AD01 |
| 2015-04-17 | 14/04/15 FULL LIST | AR01 |
| 2015-01-19 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-27 | DIRECTOR APPOINTED MR KEITH RILEY | AP01 |
| 2015-09-22 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUNDY | TM01 |
| 2015-09-22 | DIRECTOR APPOINTED MR PAUL LUNDY | AP01 |
| 2015-09-22 | APPOINTMENT TERMINATED, SECRETARY SUSAN LUNDY | TM02 |
| 2015-04-08 | ADOPT ARTICLES 11/12/2014 | RES01 |
| 2014-06-03 | 14/04/14 FULL LIST | AR01 |
| 2013-04-26 | 14/04/13 FULL LIST | AR01 |
| 2013-09-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-01 | 14/04/12 FULL LIST | AR01 |
| 2012-10-31 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 14/04/11 FULL LIST | AR01 |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-08 | 14/04/10 FULL LIST | AR01 |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUNDY / 01/10/2009 | CH01 |
| 2010-10-26 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2009-05-27 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-11 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-12 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-14 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-05-22 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-10 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-10 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-10 | SECRETARY RESIGNED | 363(288) |
Last update: 2021-02-12 04:47:17