LIMA VENTURES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1113 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/05/1131 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/05/1119 May 2011 | APPLICATION FOR STRIKING-OFF |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY JANET WINSTANLEY |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 2 OCEAN BUILDING QUEEN ANNES BATTERY PLYMOUTH DEVON PL4 0LP |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN POLLITT / 03/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MRS BARBARA JEAN POLLITT |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN COMPTON |
| 10/07/0910 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED KAREN JANE COMPTON |
| 16/02/0916 February 2009 | SECRETARY APPOINTED JANET VIVIEN WINSTANLEY |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL POLLITT |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA POLLITT |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: G OFFICE CHANGED 24/05/07 MALPAS NURSERY MALPAS TRURO CORNWALL TR1 1SQ |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: G OFFICE CHANGED 10/07/06 7 VICTORIA QUAY MALPAS TRURO CORNWALL TR1 1ST |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: G OFFICE CHANGED 07/02/06 C/O GRAYLING FOURTH FLOOR HANOVER HOUSE QUEEN CHARLOTTE STREET BRISTOL CITY OF BRISTOL BS1 4EX |
| 06/01/066 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/03/05 |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: G OFFICE CHANGED 09/02/05 69 ANCHORAGE POINT CUBA STREET LONDON E14 8NF |
| 17/01/0517 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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