LM CONTROLS LIMITED

Company number 06439004 ·

Dissolved

52 filings

Date Filing
18 Dec 2024 Final Gazette dissolved following liquidation View document
18 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
18 Sep 2024 Return of final meeting in a creditors' voluntary winding up · 23 pages View document
17 Nov 2023 Statement of affairs · 9 pages View document
8 Nov 2023 Appointment of a voluntary liquidator · 3 pages View document
8 Nov 2023 Resolutions View document
8 Nov 2023 Resolutions · 1 page View document
8 Nov 2023 Registered office address changed from 1 London Road Luton LU1 3UE England to C/O Frp Advisory 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2023-11-08 · 2 pages View document
31 Oct 2023 First Gazette notice for compulsory strike-off View document
31 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
13 Dec 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
23 Nov 2022 Micro company accounts made up to 2021-11-30 · 3 pages View document
3 Jan 2022 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
21 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
4 Dec 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJ BLOW SECRETARIES LTD / 02/12/2018 View document
4 Dec 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM R J BLOW ACCOUNTANTS 24 GUILDFORD STREET LUTON LU1 2NR View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
21 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
21 Jan 2015 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
20 Jan 2014 Annual return made up to 28 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
29 Jan 2013 Annual return made up to 28 November 2012 with full list of shareholders View document
4 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE MISSING / 29/11/2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
30 Jan 2012 Annual return made up to 28 November 2011 with full list of shareholders View document
30 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE MISSING / 08/11/2011 View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
7 Jan 2011 Annual return made up to 28 November 2010 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 · 4 pages View document
7 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJ BLOW SECRETARIES LTD / 07/12/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE MISSING / 07/12/2009 · 2 pages View document
7 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
8 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
28 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document