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LAW-DENIS ENGINEERING LIMITED

Learn more about LAW-DENIS ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 ST FAITHS LANE, NORWICH, NR1 1NE

LAW-DENIS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01054814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.17
dissolution date: 2012.10.04
last member list: 2009.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.13
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2003.04.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2012
Form type: 4.68
Date: 2012.07.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012
Form type: 4.68
Date: 2012.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011
Form type: 4.68
Date: 2011.08.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2011
Form type: 4.68
Date: 2011.02.18
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2010.04.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2010
Form type: 2.24B
Date: 2010.01.21
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.01.21
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.01.05
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: MG04
Date: 2009.12.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.12.08
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REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, FENGATE POINT, FENGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5PE, UNITED KINGDOM
Form type: AD01
Date: 2009.11.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.11.16
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ENDING OF MORATORIA
Form type: 1.14
Date: 2009.11.12
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SECRETARY APPOINTED RICHARD JOHN WILLIS
Form type: AP03
Date: 2009.11.03
£2.95
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COMMENCEMENT OF MORATORIUM
Form type: 1.11
Date: 2009.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.21
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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: 2009.10.21
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TEMPLE / 05/06/2009
Form type: 288c
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES COLLINS
Form type: 288b
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEX COLLINS
Form type: 288b
Date: 2009.06.05
£2.95
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PREVEXT FROM 13/12/2008 TO 31/12/2008
Form type: 225
Date: 2009.05.19
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DIRECTOR APPOINTED MARTIN WOOD
Form type: 288a
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER STEPHEN FOSTER LOGGED FORM
Form type: 288b
Date: 2009.04.07
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, MILLSTREAM WORKS, STATION ROAD WICKWAR, WOTTON UNDER EDGE, GLOS, GL12 8NB
Form type: 287
Date: 2009.02.10
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/07
Form type: AA
Date: 2008.09.09
£2.95
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PREVSHO FROM 31/12/2007 TO 13/12/2007
Form type: 225
Date: 2008.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.01.08
£2.95
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AD 14/12/07---------, £ SI [email protected]=53684, £ IC 200000/253684
Form type: 88(2)R
Date: 2008.01.08
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NC INC ALREADY ADJUSTED, 05/10/07
Form type: 123
Date: 2008.01.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.01.08
Form type: RES04
Document description: £ NC 200000/260000
Document type: ANNOTATION
Date: 2008.01.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.01.08
Form type: RES13
Document description: AUTH TO APPT/DRAFT APPR 05/10/07
Document type: ANNOTATION
Date: 2008.01.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09

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Company directors and board members:

RICHARD JOHN WILLIS (dissolve)
Secretary, 2009.10.15 - 2012.10.04
90 ST FAITHS LANE , NORWICH
NR1 1NE
MARK ANDREW TEMPLE (dissolve)
Director, EXPORT, 2004.01.01 - 2012.10.04
TASBURGH HOUSE IPSWICH ROAD TASBURGH , NORWICH
NR15 1NS, NORFOLK
ENGLAND
MARTIN THOMAS WOOD (dissolve)
Director, NONE, 2009.04.14 - 2012.10.04
1 LEAF AVENUE HAMPTON HARGATE , PETERBOROUGH
PE7 8EF, CAMBS
PETER MICHAEL LAST (dissolve)
Secretary, 1991.06.08 - 1993.02.24
84 SOMERSET AVENUE YATE , BRISTOL
BS17 5SH, AVON
IAN THOMAS TURNER (dissolve)
Secretary, 1993.03.11 - 2007.12.31
TUDOR COTTAGE HIGH LEADON NEWENT , GLOUCESTER
GL18 1HH
ALEX TREVOR COLLINS (dissolve)
Director, 2007.12.14 - 2009.06.02
9 MILLER WAY , CAMBOURNE
CB23 5FJ, CAMBRIDGESHIRE
JAMES RICHARD COLLINS (dissolve)
Director, 2007.12.14 - 2009.05.28
2 CROWN FARM COTTAGES STAUGHTON MOOR , GREAT STAUGHTON
PE19 5BS, CAMBRIDGESHIRE
PIERRE DENIS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1994.03.17
15 RUE DU MAIL 28160 , BROU
FOREIGN
FRANCE
PETER STEPHEN FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 2009.03.31
PEAR TREE COTTAGE COOPERS LANE DEDHAM , COLCHESTER
CO7 6AX, ESSEX
PATRICK LAFARGE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1993.01.12
12 RUE ALPHAND 75016 PARIS ,
FOREIGN
FRANCE
PETER MICHAEL LAST (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1993.02.24
84 SOMERSET AVENUE YATE , BRISTOL
BS17 5SH, AVON
OLIVIER FRANCOIS ALAIN LETORNEUR (dissolve)
Director, DEPUTY GENERAL MANAGER, 1993.06.08 - 2001.01.26
BELLEVUE , CHATEAUDUN
28200
FRANCE
MAURICE RAMUS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1994.03.17
9 RUE DE SEVRES 92100 BOULOGNE SUR SEINE ,
FOREIGN
FRANCE
IAN THOMAS TURNER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 2007.12.31
TUDOR COTTAGE HIGH LEADON NEWENT , GLOUCESTER
GL18 1HH
MIGUEL VAZQUEZ (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.09.30
5 AVENUE DU GENERALE DE GAULLE SENLIS CEDEX ,
FOREIGN
FRANCE

Companies near to LAW-DENIS ENGINEERING ltd.

Information about the Private Limited Company LAW-DENIS ENGINEERING 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: 2016.07.22. Reload the data