L P S CONTRACTS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 7TH FLOOR 90 ST. VINCENT STREET GLASGOW G2 5UB |
10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM, DALZIEL BUILDING SUITE 1/8 SCOTT STREET, MOTHERWELL, LANARKSHIRE, ML1 1PN |
10/10/1810 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
19/06/1819 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
19/05/1719 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2448030001 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
04/03/164 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
03/03/153 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
03/03/143 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
01/03/121 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
22/09/1122 September 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIMMOCK / 27/02/2011 |
22/09/1122 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY DIMMOCK / 27/02/2011 |
21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, SUITE 2/2 DALZIEL BUILDING, SCOTT STREET, MOTHERWELL, LANARKSHIRE, ML1 1PN, SCOTLAND |
27/05/1027 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN DIMMOCK |
14/12/0914 December 2009 | Annual return made up to 27 February 2009 with full list of shareholders |
18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
04/04/084 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, SUITE 1/19, DALZIEL WORKSPACE, MASON STREET, MOTHERWELL, LANARKSHIRE, ML1 1YE |
05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
13/03/0713 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
23/11/0623 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 |
15/03/0615 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
07/03/057 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
07/03/057 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/04/048 April 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 190 MAIN STREET, CAMELON, FALKIRK, FK1 4DY |
13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
13/03/0313 March 2003 | SECRETARY RESIGNED |
13/03/0313 March 2003 | DIRECTOR RESIGNED |
13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
27/02/0327 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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