LOGISTICS AND MANUFACTURING RECRUITMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Final Gazette dissolved following liquidation |
| 16/07/2516 July 2025 | Final Gazette dissolved following liquidation |
| 16/04/2516 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 14/04/2414 April 2024 | Liquidators' statement of receipts and payments to 2024-02-05 |
| 11/04/2311 April 2023 | Liquidators' statement of receipts and payments to 2023-02-05 |
| 08/04/228 April 2022 | Liquidators' statement of receipts and payments to 2022-02-05 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 3 ORIENT WAY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1AF |
| 27/02/1927 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/02/1927 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/02/1927 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 11/05/1811 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LMR WELLINGBOROUGH LTD |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/07/1619 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030742960003 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/07/1513 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/07/147 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/07/1216 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/07/1112 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/08/103 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON PATTINSON |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KENNEDY |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 21- 25 SANDERS ROAD FINEDON ROAD INDUSTRIAL WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4NL |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 8 BRAMPTON CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5XG |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: SHANNON COURT CORN STREET BRISTOL AVON |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 06/07/956 July 1995 | SECRETARY RESIGNED |
| 29/06/9529 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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