LISCO ENGINEERING LIMITED — Filings & Documents (66)
(E)Liquidator's statement of account
2009-09-14 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-28 · Other
(E)Final statement of accounts
2009-08-20 · Other
(E)Return of final meeting
2009-08-20 · Other
(E)Liquidator's statement of account
2009-05-20 · Winding Up
(E)Liquidator's statement of account
2008-10-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-12 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-09-11 · Address Change
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2007-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)Certificate of Registration of Charge
2003-05-19 · Charges
(E)FM1 - Mortgage or charge details
2003-05-19 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-17 · Share Related
(E)FSC1 - Return of Allotments
2003-04-17 · Share Related
(E)Ordinary resolution
2003-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-01 · Share Related
(E)Ordinary resolution
1999-04-01 · Other
(E)FSC1 - Return of Allotments
1999-04-01 · Share Related
(E)Ordinary resolution
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Annual return
1995-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-11 · Other
(E)FIB - Return of allotments
1994-01-11 · Other
(E)Notice of registered office and any change thereof
1992-12-23 · Address Change
(E)Annual return
1992-12-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Special resolution
1991-10-18 · Other
Certificate of Incorporation on Change of Name
1991-10-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-30 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-05-30 · Memorandum & Articles
(E)Statutory Declaration
1991-05-30 · Other
Certificate of Incorporation
1991-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-09-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-28 | |
| (E)Final statement of accounts | Other | 2009-08-20 | |
| (E)Return of final meeting | Other | 2009-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 2009-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-11 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-17 | |
| (E)Ordinary resolution | Other | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-01 | |
| (E)Ordinary resolution | Other | 1999-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-01 | |
| (E)Ordinary resolution | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-11 | |
| (E)FIB - Return of allotments | Other | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Special resolution | Other | 1991-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)FIB - Return of allotments | Other | 1991-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-30 | |
| (E)Statutory Declaration | Other | 1991-05-30 | |
| Certificate of Incorporation | Incorporation | 1991-05-30 |
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