LAW-DENIS ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01054814

Incorporation date

17/05/1972

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1972)

04/10/2012

Final Gazette dissolved following liquidation

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04/07/2012

Liquidators' statement of receipts and payments to 2012-06-26

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04/07/2012

Return of final meeting in a creditors' voluntary winding up

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01/02/2012

Liquidators' statement of receipts and payments to 2012-01-20

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11/08/2011

Liquidators' statement of receipts and payments to 2011-07-20

View PDF (5 pages)

03/05/2011

Appointment of a voluntary liquidator

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18/02/2011

Liquidators' statement of receipts and payments to 2011-01-20

View PDF (7 pages)

27/04/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

21/01/2010

Administrator's progress report to 2010-01-15

View PDF (10 pages)

21/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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05/01/2010

Result of meeting of creditors

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11/12/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (3 pages)

08/12/2009

Statement of administrator's proposal

View PDF (20 pages)

16/11/2009

Registered office address changed from Fengate Point Fengate Peterborough Cambridgeshire PE1 5PE United Kingdom on 2009-11-16

View PDF (2 pages)

16/11/2009

Appointment of an administrator

View PDF (1 pages)

12/11/2009

End of moratorium

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03/11/2009

Appointment of Richard John Willis as a secretary

View PDF (3 pages)

22/10/2009

Commencement of moratorium

View PDF (1 pages)

21/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/07/2009

Return made up to 08/06/09; full list of members

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05/06/2009

Director's Change of Particulars / mark temple / 05/06/2009 / Title was: , now: mr; HouseName/Number was: , now: tasburgh house; Street was: mandhari, now: ipswich road; Area was: the street flordon, now: tasburgh; Post Code was: NR15 1RN, now: NR15 1NS; Country was: , now: england

View PDF (2 pages)

05/06/2009

Appointment Terminated Director james collins

View PDF (1 pages)

05/06/2009

Appointment Terminated Director alex collins

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19/05/2009

Accounting reference date extended from 13/12/2008 to 31/12/2008

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13/05/2009

Director appointed martin wood

View PDF (1 pages)

07/04/2009

Appointment Terminate, Director And Secretary Peter Stephen Foster Logged Form

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10/02/2009

Registered office changed on 10/02/2009 from millstream works station road wickwar wotton under edge glos GL12 8NB

View PDF (1 pages)

16/09/2008

Return made up to 08/06/08; full list of members

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09/09/2008

Accounts for a small company made up to 2007-12-13

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01/09/2008

Accounting reference date shortened from 31/12/2007 to 13/12/2007

View PDF (1 pages)

09/01/2008

Secretary resigned;director resigned

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08/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

New director appointed

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08/01/2008

Particulars of contract relating to shares

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08/01/2008

Ad 14/12/07--------- £ si 53684@1=53684 £ ic 200000/253684

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08/01/2008

Nc inc already adjusted 05/10/07

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08/01/2008

Resolutions

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08/01/2008

Resolutions

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08/01/2008

Resolutions

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08/01/2008

Resolutions

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08/01/2008

Resolutions

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08/01/2008

Resolutions

View PDF (9 pages)

26/06/2007

Return made up to 08/06/07; no change of members

View PDF (7 pages)

11/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

25/08/2006

Return made up to 08/06/06; full list of members

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16/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

08/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

21/06/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

05/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

14/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

30/01/2004

Resolutions

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30/01/2004

Resolutions

View PDF (1 pages)

10/01/2004

New director appointed

View PDF (3 pages)

14/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

10/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

02/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

27/09/2001

Accounts for a small company made up to 2000-12-31

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20/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

01/02/2001

Director resigned

View PDF (1 pages)

04/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

09/06/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

01/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (11 pages)

16/06/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

19/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (11 pages)

16/06/1998

Return made up to 08/06/98; no change of members

View PDF (4 pages)

17/06/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

17/06/1997

Accounts for a small company made up to 1996-12-31

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25/10/1996

Accounts for a small company made up to 1995-12-31

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09/06/1996

Return made up to 08/06/96; no change of members

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03/06/1996

Registered office changed on 03/06/96 from: lavenham road the beeches industrial estate yate bristol BS17 5QX

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02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

05/06/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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28/07/1994

Director resigned

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28/07/1994

Director resigned

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28/07/1994

Return made up to 08/06/94; full list of members

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28/07/1994

Director resigned

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29/04/1994

Accounts for a small company made up to 1993-12-31

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17/02/1994

Particulars of mortgage/charge

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13/10/1993

Accounts for a small company made up to 1992-12-31

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05/07/1993

Return made up to 08/06/93; full list of members

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28/06/1993

Director resigned

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28/06/1993

Director resigned

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28/06/1993

Secretary resigned;new secretary appointed

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30/03/1993

Accounts for a small company made up to 1991-12-31

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15/03/1993

Secretary resigned;director resigned

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21/12/1992

Return made up to 08/06/92; no change of members

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11/11/1991

Accounts for a small company made up to 1990-12-31

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29/08/1991

Return made up to 08/06/91; no change of members

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03/05/1991

Full accounts made up to 1989-12-31

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03/01/1991

Return made up to 28/09/90; full list of members

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04/12/1990

Director resigned

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31/07/1990

New director appointed

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31/07/1990

Director resigned;new director appointed

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15/08/1989

New director appointed

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21/06/1989

Full accounts made up to 1988-12-31

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21/06/1989

Return made up to 08/06/89; full list of members

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15/12/1988

Full accounts made up to 1987-12-31

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24/11/1988

Return made up to 28/09/88; full list of members

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22/08/1988

Wd 14/07/88 ad 07/06/88--------- £ si 50000@1=50000 £ ic 150000/200000

View PDF (2 pages)

19/08/1988

Resolutions

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19/08/1988

Resolutions

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19/08/1988

£ nc 150000/200000

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30/10/1987

Full group accounts made up to 1986-12-31

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15/09/1987

Return made up to 30/07/87; full list of members

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15/09/1987

New director appointed

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02/10/1986

Return made up to 08/07/86; full list of members

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06/08/1986

Group of companies' accounts made up to 1985-12-31

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17/04/1973

Allotment of shares

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18/07/1972

Certificate of change of name

View PDF (2 pages)

17/05/1972

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

13/12/2007

Last change occurred

13/12/2007

Accounts

Small

Last made up date

13/12/2007

Next account date

13/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Temple, Mark Andrew	Director	01/01/2004 - Present	3
Turner, Ian Thomas	Secretary	11/03/1993 - 31/12/2007	-
Willis, Richard John	Secretary	15/10/2009 - Present	-
Collins, James Richard	Director	14/12/2007 - 28/05/2009	4
Collins, Alex Trevor	Director	14/12/2007 - 02/06/2009	4

Persons with Significant Control

No PSC data available.

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Description

About LAW-DENIS ENGINEERING LIMITED

LAW-DENIS ENGINEERING LIMITED is an(a) Dissolved company incorporated on 17/05/1972 with the registered office located at 90 St Faiths Lane, Norwich NR1 1NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAW-DENIS ENGINEERING LIMITED?

LAW-DENIS ENGINEERING LIMITED is currently Dissolved. It was registered on 17/05/1972 and dissolved on 04/10/2012.

Where is LAW-DENIS ENGINEERING LIMITED located?

LAW-DENIS ENGINEERING LIMITED is registered at 90 St Faiths Lane, Norwich NR1 1NE.

What does LAW-DENIS ENGINEERING LIMITED do?

LAW-DENIS ENGINEERING LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for LAW-DENIS ENGINEERING LIMITED?

The latest filing was on 04/10/2012: Final Gazette dissolved following liquidation.