LMS GROUP HOLDINGS LIMITED

Company Documents

DateDescription
10/03/1310 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/12/1210 December 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/12/1119 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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24/10/1124 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006852

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24/10/1124 October 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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24/10/1124 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM LMS HOUSE LLOYDS DRIVE CHESHIRE OAKS BUSINESS PARK CHESHIRE CH65 9HQ

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DILLON

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21/12/1021 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR APPOINTED MR HUW WESLEY LEWIS

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS

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04/01/104 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KNEE / 02/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID LYONS / 02/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEE BROWN / 02/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN HARRIS / 02/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EAMON DILLON / 02/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CLARKSON / 02/12/2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID CLARKSON / 02/12/2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID CLARKSON / 02/12/2009

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27/07/0927 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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07/04/097 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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03/03/093 March 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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03/03/093 March 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/096 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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11/01/0811 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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06/02/076 February 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06

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22/12/0622 December 2006 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0630 January 2006 SECRETARY RESIGNED

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30/01/0630 January 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 NC INC ALREADY ADJUSTED 09/01/06

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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19/01/0619 January 2006 S-DIV 09/01/06

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 COMPANY NAME CHANGED MORPHEUS 2005 LIMITED CERTIFICATE ISSUED ON 21/12/05

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16/12/0516 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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