LEMAN COMMODITIES UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR ENGLAND |
| 23/09/1323 September 2013 | DECLARATION OF SOLVENCY |
| 23/09/1323 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 23/09/1323 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/1319 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LTD |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MEDVEST GROUP LIMITED |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/09/1211 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/09/1115 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/11/108 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LTD / 14/06/2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED ALASTAIR JOHN ALAN BOND GUNNING |
| 16/09/1016 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY BEACH SECRETARIES LIMITED |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM PORTWALL PLACE PORTWALL LANE BRISTOL BS99 7UD |
| 11/03/1011 March 2010 | CORPORATE SECRETARY APPOINTED WHALE ROCK SECRETARIES LTD |
| 10/09/0910 September 2009 | RETURN MADE UP TO 09/09/09; NO CHANGE OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS |
| 08/10/088 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0825 July 2008 | SECRETARY APPOINTED BEACH SECRETARIES LIMITED |
| 25/07/0825 July 2008 | COMPANY BUSINESS 15/07/2008 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/08 FROM: GISTERED OFFICE CHANGED ON 25/07/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 11/07/0811 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAWGRAM SECRETARIES LIMITED / 10/03/2008 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: G OFFICE CHANGED 05/06/07 190 STRAND LONDON WC2R 1JN |
| 19/10/0619 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | COMPANY NAME CHANGED DUCALION LIMITED CERTIFICATE ISSUED ON 09/07/03 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | COMPANY NAME CHANGED LAWGRA (NO.979) LIMITED CERTIFICATE ISSUED ON 29/10/02 |
| 09/09/029 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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