LMPE REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/01/1423 January 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 17/12/1317 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2013 |
| 30/07/1330 July 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/07/1311 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK TODD |
| 02/07/132 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM LYNCASTLE WAY APPLETON THORN WARRINGTON CHESHIRE WA4 4ST |
| 23/05/1323 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013980940017 |
| 20/05/1320 May 2013 | COMPANY NAME CHANGED LAND AND MARINE PROJECT ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/05/13 |
| 20/05/1320 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013980940017 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/12/124 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 16 |
| 10/08/1210 August 2012 | AUDITOR'S RESIGNATION |
| 03/05/123 May 2012 | COMPANY BUSINESS 02/04/2012 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/12/1114 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR LUKE DANIEL |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR TIMOTHY MARK THRALL |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORTHWOOD |
| 21/12/1021 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM WYNNE HUGHES |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM WYNNE HUGHES |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/12/098 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH EDWARD POWELL / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK TODD / 08/12/2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR PAUL DAVID NORTHWOOD |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR RALPH EDWARD POWELL |
| 18/08/0918 August 2009 | SECRETARY APPOINTED MRS CATHERINE FRANCES BURNS |
| 17/08/0917 August 2009 | SECRETARY RESIGNED LEES LLOYD SECRETARIES LIMITED |
| 17/08/0917 August 2009 | DIRECTOR RESIGNED STEWART MCKECHNIE |
| 17/08/0917 August 2009 | DIRECTOR RESIGNED CONAL DANIEL |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR'S PARTICULARS STEWART MCKECHNIE |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED TRIACT CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/07/02; RESOLUTION PASSED ON 19/07/02 |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 27/04/9827 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: G OFFICE CHANGED 27/04/98 TY CAPEL PENTREGWYDDEL ROAD LLYSFAEN COLWYN BAY CLWYD LL29 8FD |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: G OFFICE CHANGED 25/07/91 HEPWORTH CHAMBERS ABERGELE ROAD COLWYN BAY |
| 07/04/917 April 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8716 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 20/07/8720 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/863 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 06/11/786 November 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/786 November 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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