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LIPCO ENGINEERING (NORTHERN) LIMITED

Learn more about LIPCO ENGINEERING (NORTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB

LIPCO ENGINEERING (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00381887
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1943.07.24
last member list: 2015.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.14
overdue: NO
last made update: 2015.04.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.10.13
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.08.29

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW
Form type: AD01
Date: 2016.04.26
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2016.04.01
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.02.02
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, UNIT 81 CONDOR CLOSE, WOOLSBRIDGE INDUSTRIAL PARK, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6SU
Form type: AD01
Date: 2015.11.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.11.25
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DIRECTOR APPOINTED ANDREW JOHN WHITTAKER
Form type: AP01
Date: 2015.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONAN O'DONNELL
Form type: TM01
Date: 2015.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MCINTOSH / 27/07/2012
Form type: CH01
Date: 2015.06.26
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COMPANY NAME CHANGED AUTOY LIMITED, CERTIFICATE ISSUED ON 15/05/15
Form type: CERTNM
Date: 2015.05.15
Child documents:
Document type: ANNOTATION
Date: 2015.05.15
Form type: RES15
Document description: CHANGE OF NAME 28/04/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.05.15
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 150
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HART
Form type: TM01
Date: 2015.05.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.10.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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DIRECTOR APPOINTED MR STEVEN EVERILL
Form type: AP01
Date: 2014.09.30
£2.95
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
Form type: AP04
Date: 2014.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMANDA GOULD
Form type: TM02
Date: 2014.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
£2.95
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.03.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.08.29
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DIRECTOR APPOINTED CHRISTOPHER JAMES MCINTOSH
Form type: AP01
Date: 2012.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, SUITE 108A, GLENFIELD PARK PHILIPS RD, BLACKBURN, BB1 5PF, UNITED KINGDOM
Form type: AD01
Date: 2012.07.31
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DIRECTOR APPOINTED MR BRENDAN MICHAEL FORSTER
Form type: AP01
Date: 2012.07.31
£2.95
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DIRECTOR APPOINTED RONAN O'DONNELL
Form type: AP01
Date: 2012.07.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.19
£2.95
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HART / 16/04/2012
Form type: CH01
Date: 2012.04.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA GOULD / 16/04/2012
Form type: CH03
Date: 2012.04.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HART / 15/06/2010
Form type: CH01
Date: 2010.06.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, SUITE 108A GLENFIELD PARK, PHILIPS ROAD, BLACKBURN, LANCASHIRE, BB1 5PF
Form type: 287
Date: 2008.11.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, ., PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, BB1 5AH
Form type: 287
Date: 2007.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, WHITEBIRK INDUSTRIAL ESTATE, PHILIPS ROAD, BLACKBURN, BB1 5AH
Form type: 287
Date: 2007.07.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
Child documents:
Document type: ANNOTATION
Date: 2006.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
Child documents:
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26

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Company directors and board members:

EMW SECRETARIES LIMITED (dissolve)
Secretary, 2012.07.27
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
STEVEN EVERILL (dissolve)
Director, COMPANY DIRECTOR, 2014.09.30
UNIT 81 CONDOR CLOSE WOOLSBRIDGE INDUSTRIAL PARK , WIMBORNE
BH21 6SU, DORSET
ENGLAND
BRENDAN MICHAEL FORSTER (dissolve)
Director, 2012.07.27
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD , LONDON
NW1 6BB
CHRISTOPHER JAMES MCINTOSH (dissolve)
Director, 2012.07.27
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD , LONDON
NW1 6BB
ANDREW JOHN WHITTAKER (dissolve)
Director, ACCOUNTANT, 2015.10.14
48 BRACKEN ROAD FERNDOWN , DORSET
BH22 9PF, ENGLAND
ENGLAND
AMANDA GOULD (dissolve)
Secretary, CLERK, 2005.02.24 - 2012.07.27
CHESTNUT BARN TARNACRE LANE ST. MICHAELS , PRESTON
PR3 0TB
ENGLAND
DOROTHY SUSAN HART (dissolve)
Secretary, 1991.06.15 - 1999.02.19
2 HOWGILL WAY , LYTHAM ST ANNES
FY8 4TA, LANCASHIRE
JANINE HART (dissolve)
Secretary, DIRECTOR, 1999.02.19 - 2005.02.24
3 COOPERATIVE STREET BAMBER BRIDGE , PRESTON
PR5 6FH, LANCASHIRE
CHRISTOPHER JAMES HART (dissolve)
Director, ENGINEER, 2001.06.08 - 2014.08.05
CHESTNUT BARN TARNACRE LANE ST. MICHAELS , PRESTON
PR3 0TB
ENGLAND
DOROTHY SUSAN HART (dissolve)
Director, ADMINISTRATRIX, 1991.06.15 - 1999.02.19
2 HOWGILL WAY , LYTHAM ST ANNES
FY8 4TA, LANCASHIRE
JAMES ALLAN HART (dissolve)
Director, ENGINEER, 1991.06.15 - 1999.02.19
2 HOWGILL WAY , LYTHAM ST ANNES
FY8 4TA, LANCASHIRE
JANINE HART (dissolve)
Director, 1999.02.19 - 2005.02.24
3 COOPERATIVE STREET BAMBER BRIDGE , PRESTON
PR5 6FH, LANCASHIRE
RONAN O'DONNELL (dissolve)
Director, 2012.07.27 - 2015.10.14
UNIT 81 CONDOR CLOSE WOOLSBRIDGE INDUSTRIAL PARK, THREE LEGGED CROSS , WIMBORNE
BH21 6SU, DORSET
DAVID TRAVIS (dissolve)
Director, ENGINEER, 1998.12.11 - 2002.05.03
17 CHATHAM AVENUE , LYTHAM ST. ANNES
FY8 2RT, LANCASHIRE

Companies near to LIPCO ENGINEERING (NORTHERN) ltd.

Information about the Private Limited Company LIPCO ENGINEERING (NORTHERN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data