ENDCO2 LIMITED

Company number 05292179 ·

Dissolved

38 filings

Date Filing
24 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 May 2013 COMPANY NAME CHANGED LMI LTD · CERTIFICATE ISSUED ON 24/05/13 View document
14 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM · 4TH FLOOR JOYNES HOUSE · NEW ROAD · GRAVESEND · KENT · DA11 0AT · UNITED KINGDOM View document
9 May 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013 View document
19 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
1 Nov 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM · 11 WROTHAM ROAD · GRAVESEND · DA11 0PE View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
5 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
12 Jan 2011 Annual return made up to 19 November 2010 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER REGINALD COLLIER / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN POLDON COLLIER / 01/10/2009 View document
8 Dec 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Nov 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
21 Jan 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
21 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
6 Dec 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
5 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
12 Dec 2005 DIRECTOR RESIGNED View document
21 Nov 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
4 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 View document
12 Oct 2005 NEW DIRECTOR APPOINTED View document
3 Oct 2005 INCREASE PAID SHARE CAP 23/09/05 View document
3 Oct 2005 NEW DIRECTOR APPOINTED View document
3 Oct 2005 � NC 1000/100000 23/09 View document
3 Oct 2005 NC INC ALREADY ADJUSTED 23/09/05 View document
21 Sep 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: G OFFICE CHANGED 21/09/05 WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
21 Sep 2005 NEW SECRETARY APPOINTED View document
20 Sep 2005 DIRECTOR RESIGNED View document
20 Sep 2005 NEW DIRECTOR APPOINTED View document
20 Sep 2005 SECRETARY RESIGNED View document
24 Nov 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: G OFFICE CHANGED 24/11/04 SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
19 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document