LMW PIONEER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/08/1419 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/148 August 2014 | APPLICATION FOR STRIKING-OFF |
| 24/02/1424 February 2014 | COMPANY NAME CHANGED PIONEER INTERNATIONAL IMPORT/EXPORT HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/02/14 |
| 24/02/1424 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1420 January 2014 | ARTICLES OF ASSOCIATION |
| 20/01/1420 January 2014 | ALTER ARTICLES 09/12/2013 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/05/1314 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/05/129 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/05/114 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/05/106 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: GISTERED OFFICE CHANGED ON 17/06/2009 FROM UNIT 1 PETER JAMES BUSINESS CENT PUMP LANE HAYES MIDDLESEX UB3 3NT |
| 05/05/095 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/09/0819 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: G OFFICE CHANGED 07/08/02 UNIT 1 PETER JAMES BUSINESS CENTRE PUMP LANE HAYES MIDDLESEX UB3 3NT |
| 09/07/029 July 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 02/05/99; CHANGE OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/07/9826 July 1998 | � NC 100000/100150 30/06/98 |
| 26/07/9826 July 1998 | VARYING SHARE RIGHTS AND NAMES 01/06/98 |
| 26/07/9826 July 1998 | ALTER MEM AND ARTS 01/06/98 |
| 26/07/9826 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/06/98 |
| 26/07/9826 July 1998 | NC INC ALREADY ADJUSTED 01/06/98 |
| 26/07/9826 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/98 |
| 15/07/9815 July 1998 | NC INC ALREADY ADJUSTED 01/06/97 |
| 15/07/9815 July 1998 | � NC 1000/100000 01/06 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: G OFFICE CHANGED 07/05/98 9 STAINBY CLOSE WEST DRAYTON MIDDLESEX UB7 9NH |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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