LFM PARTNERSHIP SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/08/145 August 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/02/147 February 2014 | DECLARATION OF SOLVENCY |
| 07/02/147 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 07/02/147 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1311 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 19/04/1319 April 2013 | AUDITOR'S RESIGNATION |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 26/03/1326 March 2013 | SECRETARY APPOINTED DENISE WILLIAMS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 22/03/1322 March 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/11/1228 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM |
| 10/02/1210 February 2012 | ARTICLES OF ASSOCIATION |
| 10/02/1210 February 2012 | ALTER ARTICLES 18/01/2012 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 24/11/1124 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 18/08/2010 |
| 01/10/101 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | SECRETARY RESIGNED SARA CHALLINGER |
| 20/03/0920 March 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY |
| 02/10/082 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LUCA VELUSSI |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | AUDITOR'S RESIGNATION |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 |
| 09/11/069 November 2006 | AUDITOR'S RESIGNATION |
| 06/11/066 November 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: LFM HOUSE, 231 HIGHER LANE LYMM CHESHIRE WA13 0RZ |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 11/07/0611 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: LFM HOUSE 231 HIGHER LANE LYMM CHESHIRE WA13 0RZ |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | COMPANY NAME CHANGED LFM ACCOUNTING SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/10/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 18/08/01; NO CHANGE OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | COMPANY NAME CHANGED LASERFORM ACCOUNTING SYSTEMS LIM ITED CERTIFICATE ISSUED ON 15/12/00 |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 06/10/00 |
| 11/09/0011 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 08/03/008 March 2000 | COMPANY NAME CHANGED MILLENNIUM PLUS LIMITED CERTIFICATE ISSUED ON 09/03/00 |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: G OFFICE CHANGED 08/09/99 9-11 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BY |
| 08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/04/98 |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: G OFFICE CHANGED 12/11/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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