L&M FIRE SOLUTIONS LTD

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Company Documents

DateDescription
03/05/233 May 2023 Final Gazette dissolved following liquidation

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03/05/233 May 2023 Final Gazette dissolved following liquidation

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03/02/233 February 2023 Return of final meeting in a members' voluntary winding up

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21/07/2121 July 2021 Resolutions

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21/07/2121 July 2021 Appointment of a voluntary liquidator

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21/07/2121 July 2021 Declaration of solvency

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21/07/2121 July 2021 Resolutions

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21/07/2121 July 2021 Registered office address changed from Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2021-07-21

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN STOUT / 01/03/2019

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARIE AYRES / 01/03/2019

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MISS LISA MARIE AYRES / 01/03/2019

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN STOUT / 01/03/2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM B1 SPELDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0AQ UNITED KINGDOM

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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11/03/1711 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/08/165 August 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/06/1511 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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