OLD LML LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/128 August 2012 | APPLICATION FOR STRIKING-OFF |
| 17/07/1217 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/07/1217 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/03/1226 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/05/107 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS DICKINS / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 28/10/0928 October 2009 | COMPANY NAME CHANGED LEAFIELD MARINE LIMITED CERTIFICATE ISSUED ON 28/10/09 |
| 28/10/0928 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/0928 October 2009 | CHANGE OF NAME 16/10/2009 |
| 12/06/0912 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: UNIT 3 LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: UNIT B, LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/01/0712 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 1650 PARKWAY, WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0629 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0615 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: C/O LEAFIELD GROUP LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | AUDITOR'S RESIGNATION |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | ARTICLES OF ASSOCIATION |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/07/013 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | S366A DISP HOLDING AGM 29/03/01 S386 DISP APP AUDS 29/03/01 S252 DISP LAYING ACC 29/03/01 |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 31/03/0031 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/10/9927 October 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | COMPANY NAME CHANGED LEAFIELD SEABASS LIMITED CERTIFICATE ISSUED ON 23/06/99 |
| 24/05/9924 May 1999 | S366A DISP HOLDING AGM 07/04/99 |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | AUDITOR'S RESIGNATION |
| 12/05/9812 May 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/05/9419 May 1994 | |
| 19/05/9419 May 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/06/9127 June 1991 | COMPANY NAME CHANGED OVAL (704) LIMITED CERTIFICATE ISSUED ON 28/06/91 |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: G OFFICE CHANGED 21/05/91 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 25/03/9125 March 1991 | Incorporation |
| 25/03/9125 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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