LM ENGINEERING SOLUTIONS LIMITED

Company number 07006460 ·

Dissolved

36 filings

Date Filing
15 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View document
5 Feb 2019 APPOINTMENT TERMINATED, SECRETARY KATHERINE HUGHES View document
3 Jan 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM WHITEBIRK WORKS HIGHER WATERSIDE DARWEN LANCASHIRE BB3 3NX View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View document
6 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
20 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
13 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
29 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
17 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
18 Oct 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
13 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Oct 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
26 Oct 2010 CURREXT FROM 30/09/2010 TO 31/12/2010 View document
7 Sep 2010 APPOINTMENT TERMINATED, SECRETARY SUNIL RAMNANI View document
7 Sep 2010 SECRETARY APPOINTED KATHERINE ANNE HUGHES View document
9 Jul 2010 ADOPT ARTICLES 01/07/2010 View document
9 Jul 2010 01/07/10 STATEMENT OF CAPITAL GBP 3 View document
9 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
10 Feb 2010 SECRETARY APPOINTED SUNIL JASWANTLAL RAMNANI View document
14 Jan 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 11 HOLNE CHASE LONDON N2 0QP View document
21 Oct 2009 DIRECTOR APPOINTED DAVID JAMES DARE View document
2 Oct 2009 DIRECTOR APPOINTED ANDREW CLARFIELD View document
2 Oct 2009 APPOINTMENT TERMINATED DIRECTOR SIMON GLEDHILL View document
2 Oct 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM TAYLOR View document
2 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document