LIMCO GPE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1328 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1329 July 2013 | APPLICATION FOR STRIKING-OFF |
| 19/04/1319 April 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 2.00 |
| 19/04/1319 April 2013 | STATEMENT BY DIRECTORS |
| 19/04/1319 April 2013 | SOLVENCY STATEMENT DATED 17/04/13 |
| 19/04/1319 April 2013 | REDUCE ISSUED CAPITAL 17/04/2013 |
| 17/04/1317 April 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/04/1317 April 2013 | REREG PLC TO PRI; RES02 PASS DATE:17/04/2013 |
| 17/04/1317 April 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/04/1317 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/04/1317 April 2013 | COMPANY NAME CHANGED LIMCO GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 17/04/13 |
| 17/04/1317 April 2013 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/08/1125 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 30/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY AUGUSTINE COURTAULD / 30/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMON DRAKESMITH / 30/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 30/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | Annual return made up to 30 July 2009 with full list of shareholders |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PESKIN |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 56 MORTIMER STREET LONDON W1W 7RT |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | AUDITOR'S RESIGNATION |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8BD |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | SECRETARY RESIGNED |
| 06/12/966 December 1996 | NEW SECRETARY APPOINTED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/01/965 January 1996 | |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/08/954 August 1995 | |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/09/9323 September 1993 | |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | |
| 18/09/9218 September 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | ADOPT MEM AND ARTS 17/06/92 |
| 15/07/9215 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/923 July 1992 | ARTICLES OF ASSOCIATION |
| 15/04/9215 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/926 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9212 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9221 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/09/915 September 1991 | |
| 05/09/915 September 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED |
| 10/09/9010 September 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/10/899 October 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/01/879 January 1987 | DIRECTOR RESIGNED |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/09/8627 September 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | NEW DIRECTOR APPOINTED |
| 29/04/3229 April 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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