L M GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | DECLARATION OF SOLVENCY |
| 12/12/1412 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 12/12/1412 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR PAUL GRAEME COOPER |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR ALEXANDER JOHN BROMLEY |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 17/10/1317 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HERB |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 09/03/129 March 2012 | CURRSHO FROM 31/10/2012 TO 31/03/2012 |
| 09/03/129 March 2012 | PREVEXT FROM 31/03/2011 TO 31/10/2011 |
| 28/02/1228 February 2012 | PREVSHO FROM 31/10/2011 TO 31/03/2011 |
| 18/10/1118 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR MARK PEPPER |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM PROSPECT HOUSE SHERWOOD E VILLAGE OLLERTON NOTTINGHAMSHIRE NG22 9SS |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR BRIAN JEROME HERB |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCLAUGHLIN |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR COLIN JAMES RUTTER |
| 01/08/111 August 2011 | SECRETARY APPOINTED MR RONAN HANNA |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAWRENCE |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLAUGHLIN |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 25/10/1025 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLAUGHLIN / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAWRENCE / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAWRENCE / 13/12/2008 |
| 05/04/095 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 30/01/0930 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/0930 January 2009 | GBP IC 100/89 18/11/08 GBP SR 11@1=11 |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | COMPANY NAME CHANGED CREDIT LEAGUE LIMITED CERTIFICATE ISSUED ON 03/11/03 |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: G OFFICE CHANGED 06/08/03 EDWINSTOWE HOUSE EDWINSTOWE NOTTINGHAM NG21 9PR |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 01/12/021 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: G OFFICE CHANGED 03/04/01 THE DATA CENTRE NEWARK ROAD, WELLOW NEWARK NOTTINGHAMSHIRE NG22 0EA |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 RUGBY CHAMBERS RUGBY STREET LONDON WC1 3QU |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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