L M C HADRIAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/1323 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 25/03/1325 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2013 |
| 21/09/1221 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2012 |
| 21/09/1221 September 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/06/1228 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2012:LIQ. CASE NO.1 |
| 14/02/1214 February 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 30/01/1230 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/01/1226 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM LIME WORKS ESTATE FOURSTONES HEXHAM NORTHUMBERLAND NE47 5DQ |
| 13/12/1113 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009503,00007232 |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/04/115 April 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: G OFFICE CHANGED 29/11/06 QUARTERMASTER ROAD WEST WILTS. TRADING ESTATE WESTBURY WILTSHIRE BA13 4JT |
| 02/05/062 May 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/07/9428 July 1994 | NEW SECRETARY APPOINTED |
| 28/07/9428 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 25/08/9325 August 1993 | ALTER MEM AND ARTS 12/07/93 |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | COMPANY NAME CHANGED LMC PANELS LIMITED CERTIFICATE ISSUED ON 04/06/93 |
| 01/06/931 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/05/9328 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | REGISTERED OFFICE CHANGED ON 28/05/93 FROM: G OFFICE CHANGED 28/05/93 LYMWOOD HOUSE THE FLOOD WINTERSLOW WILTSHIRE SP5 1QT |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: G OFFICE CHANGED 15/02/93 SCORPIO HOUSE 102 SYDNEY ST CHELSEA LONDON SW3 6NJ |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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