L P SERVICES LIMITED

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Company Documents

DateDescription
24/02/1524 February 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/141 November 2014 APPLICATION FOR STRIKING-OFF

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04/06/144 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/05/1423 May 2014 APPOINTMENT TERMINATED, SECRETARY LYNETTE BIDDLE

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
MANOR COURT CHAMBERS 126 MANOR COURT ROAD
NUNEATON
WARWICKSHIRE
CV11 5HL

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR LYNETTE BIDDLE

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09/12/139 December 2013 Annual return made up to 24 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/09/1224 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/09/1126 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
C/O C/O SHOESMITHS CHARTERED ACCOUNTANTS
54 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8PE
UNITED KINGDOM

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM
C/O C/O SHOESMITHS CHARTERED ACCOUNTANTS
54 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8PE
UNITED KINGDOM

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM
MANOR COURT CHAMBERS 126 MANOR COURT ROAD
NUNEATON
WARWICKSHIRE
CV11 5HL

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH ALLSOPP / 24/09/2010

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24/11/1024 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/09/0928 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/04/0928 April 2009 DIRECTOR AND SECRETARY APPOINTED LYNETTE BIDDLE

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16/04/0916 April 2009 PREVSHO FROM 30/09/2008 TO 31/07/2008

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16/04/0916 April 2009 DIRECTOR APPOINTED GWYNETH ALLSOPP

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM
31 CORSHAM STREET
LONDON
N1 6DR

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26/03/0926 March 2009 APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED

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26/03/0926 March 2009 APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED

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24/09/0724 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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