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LEAN MANUFACTURING UK LTD

Company number 06111038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Mar 2022 LIQ02 Statement of affairs
15 Feb 2022 AD01 Registered office address changed from 58 High Street Madeley Telford TF7 5AT England to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 15 February 2022
15 Feb 2022 600 Appointment of a voluntary liquidator
15 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-07
27 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 58 High Street Madeley Telford TF7 5AT on 26 March 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 PSC01 Notification of Paul Everitt as a person with significant control on 19 September 2017
27 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 27 September 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013