LM REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 19/10/2119 October 2021 | First Gazette notice for compulsory strike-off |
| 19/10/2119 October 2021 | First Gazette notice for compulsory strike-off |
| 18/07/1918 July 2019 | O/C RESTORATION - PREV IN LIQ CVL |
| 10/01/1810 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/10/1710 October 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 13/09/1713 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2017:LIQ. CASE NO.2 |
| 25/09/1625 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016 |
| 06/11/156 November 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015 |
| 09/10/159 October 2015 | COMPANY NAME CHANGED LIGHTMAIN COMPANY LIMITED CERTIFICATE ISSUED ON 09/10/15 |
| 02/10/152 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1525 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 25/09/1525 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM HIBBARD WORKS STATION ROAD WATH ON DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7DG |
| 14/09/1514 September 2015 | STATEMENT OF AFFAIRS/4.19 |
| 14/09/1514 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/09/1514 September 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BORRINGTON |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MATHEW REEDER |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN PARSONS |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOPE |
| 20/10/1420 October 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANKINSON |
| 13/01/1413 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR MATHEW JAMES REEDER |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CUSSONS |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER HANKINSON |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LAFFERTY |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 25/09/1325 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 09/09/139 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR IAN DOMINIC PARSONS |
| 14/06/1214 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/09/1120 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 16/09/1016 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDITH HOPE / 26/03/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS LOUGHLIN CUSSONS / 26/03/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BORRINGTON / 26/03/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARTIN LAFFERTY / 26/03/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY JANE BERESFORDE |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY BERESFORDE |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KNIGHT |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR CHRIS LOUGHLIN CUSSONS |
| 09/04/109 April 2010 | DIRECTOR APPOINTED SUSAN HOPE |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/09/097 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED PHILIP KNIGHT |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: "HAYFIELDS' 32 PINFIELD CLOSE GREAT HOUGHTON BARNSLEY S72 0BG |
| 16/09/0316 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ |
| 03/09/913 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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