LPM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/03/1417 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/12/1317 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 7 THE PADDOCK PERCETON IRVINE KA11 2AZ |
| 07/08/137 August 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 10/12/1210 December 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 17/07/1217 July 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 16/01/1216 January 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/01/1216 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2012:LIQ. CASE NO.1 |
| 19/07/1119 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2011:LIQ. CASE NO.1 |
| 25/05/1125 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/01/1121 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2011:LIQ. CASE NO.1 |
| 02/09/102 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/08/1012 August 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1 |
| 08/07/108 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR100086 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 7 THE PADDOCK PERCETON IRVINE KA11 2AZ |
| 09/06/109 June 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/06/109 June 2010 | RES02 |
| 08/06/108 June 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 26/02/1026 February 2010 | STRUCK OFF AND DISSOLVED |
| 06/11/096 November 2009 | FIRST GAZETTE |
| 30/01/0930 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/10/057 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/03/0121 March 2001 | DEC MORT/CHARGE ***** |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/99 |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/12/9519 December 1995 | |
| 19/12/9519 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/01/9417 January 1994 | |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | |
| 04/01/934 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | DEC MORT/CHARGE 14207 |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | PARTIC OF MORT/CHARGE 12953 |
| 02/08/902 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 12/07/9012 July 1990 | PARTIC OF MORT/CHARGE 7550 |
| 02/07/902 July 1990 | PARTIC OF MORT/CHARGE 7133 |
| 21/06/9021 June 1990 | PARTIC OF MORT/CHARGE 6742 |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: T S B HOUSE MEARNS CROSS NEWTON MEARNS GLASGOW |
| 06/03/906 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | PARTIC OF MORT/CHARGE 968 |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | ALTER MEM AND ARTS 050288 |
| 24/08/8724 August 1987 | PUC2 ALLOTS 010887 50000x�1 ORD |
| 17/08/8717 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/07/8715 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/873 July 1987 | COMPANY NAME CHANGED OVERACE LIMITED CERTIFICATE ISSUED ON 03/07/87; RESOLUTION PASSED ON 150687 |
| 25/06/8725 June 1987 | TO INCREASE CAPITAL 150687 |
| 25/06/8725 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: G OFFICE CHANGED 25/06/87 35 CASTLE STREET EDINBURGH EH2 3DN |
| 25/06/8725 June 1987 | G123 NOTICE OF INCREASE |
| 25/06/8725 June 1987 | ALTER MEM AND ARTS 150687 |
| 25/06/8725 June 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 150687 |
| 27/05/8727 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/8721 May 1987 | CERTIFICATE OF INCORPORATION |
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