LMB REALISATIONS LIMITED
Company Documents
Date | Description |
---|---|
02/07/142 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2014 |
02/07/142 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2014 |
02/07/142 July 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
02/07/142 July 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
20/02/1420 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2014 |
19/08/1319 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2013 |
16/08/1316 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2013 |
22/02/1322 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2013 |
22/02/1322 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2013 |
05/11/125 November 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
02/11/122 November 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
14/08/1214 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012:LIQ. CASE NO.1 |
10/08/1210 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012:LIQ. CASE NO.1 |
05/04/125 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
20/03/1220 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
16/03/1216 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
16/03/1216 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26 |
05/03/125 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM CAPITAL LINK WINDSOR ROAD CARDIFF CF24 5NG WALES |
06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW |
01/02/121 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008370,00009284,00009121,00009077 |
01/02/121 February 2012 | COMPANY NAME CHANGED BON MARCHE LIMITED CERTIFICATE ISSUED ON 01/02/12 |
01/02/121 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/12/1122 December 2011 | TERMINATE DIR APPOINTMENT |
22/07/1122 July 2011 | DIRECTOR APPOINTED MR ROY GEORGE ELLIS |
24/05/1124 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM ATLANTIC HOUSE TYNDALL STREET CARDIFF CF10 4PS |
08/06/108 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER ALLDRIDGE / 15/05/2010 |
03/04/103 April 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
22/05/0922 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
15/12/0815 December 2008 | DIRECTOR RESIGNED MARK TESSEYMAN |
23/06/0823 June 2008 | DIRECTOR'S PARTICULARS RICHARD KIRK |
22/05/0822 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0714 June 2007 | SECRETARY'S PARTICULARS CHANGED |
14/06/0714 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
29/05/0729 May 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
11/11/0611 November 2006 | NEW SECRETARY APPOINTED |
11/11/0611 November 2006 | SECRETARY RESIGNED |
23/05/0623 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
24/02/0624 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
23/02/0623 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/02/0623 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
23/02/0623 February 2006 | APPROVE TERMS OF DOCS 14/02/06 |
09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/069 February 2006 | ALTER ARTICLES 20/01/06 ALTER ARTICLES 20/01/06 |
07/02/067 February 2006 | DIRECTOR RESIGNED |
02/02/062 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0516 August 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
22/02/0522 February 2005 | DIRECTOR RESIGNED |
09/07/049 July 2004 | RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS; AMEND |
14/06/0414 June 2004 | RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
08/07/038 July 2003 | RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS; AMEND |
16/06/0316 June 2003 | RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
03/04/033 April 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
04/09/024 September 2002 | DEC INTEREST/DIR APPT 22/07/01 |
02/09/022 September 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
27/08/0227 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/08/0227 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: SCHOOL LANE KIRKHEATON HUDDERSFIELD HD5 0JS |
20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
20/08/0220 August 2002 | DIRECTOR RESIGNED |
20/08/0220 August 2002 | DIRECTOR RESIGNED |
20/08/0220 August 2002 | DIRECTOR RESIGNED |
20/08/0220 August 2002 | DIRECTOR RESIGNED |
20/08/0220 August 2002 | DIRECTOR RESIGNED |
20/08/0220 August 2002 | DIRECTOR RESIGNED |
20/08/0220 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/08/0220 August 2002 | DIRECTOR RESIGNED |
17/08/0217 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/08/0217 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/08/0217 August 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/0229 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/07/0120 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
20/07/0120 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0113 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/07/0113 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/07/0113 July 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
27/01/0127 January 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
05/10/005 October 2000 | NEW SECRETARY APPOINTED |
05/10/005 October 2000 | SECRETARY RESIGNED |
30/09/0030 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/07/0012 July 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
28/06/0028 June 2000 | DIRECTOR RESIGNED |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
04/01/004 January 2000 | DIRECTOR RESIGNED |
11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
02/07/992 July 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
06/05/996 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/05/996 May 1999 | ADOPT MEM AND ARTS 29/04/99 |
05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/9929 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/996 April 1999 | NEW SECRETARY APPOINTED |
06/04/996 April 1999 | SECRETARY RESIGNED |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
01/07/981 July 1998 | NEW SECRETARY APPOINTED |
01/07/981 July 1998 | SECRETARY RESIGNED |
17/06/9817 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
05/11/975 November 1997 | DIRECTOR RESIGNED |
02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9718 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
07/11/967 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/967 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
10/06/9610 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
27/01/9627 January 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
11/12/9511 December 1995 | CONVE 07/11/95 |
11/12/9511 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/12/9511 December 1995 | ADOPT MEM AND ARTS 07/11/95 |
11/12/9511 December 1995 | US$ NC 0/2031 07/11/9 |
11/12/9511 December 1995 | VARYING SHARE RIGHTS AND NAMES 07/11/95 |
11/12/9511 December 1995 | US$2030.39 07/11/95 |
07/12/957 December 1995 | � NC 208200/210231 07/11/95 |
07/12/957 December 1995 | DIRECTOR RESIGNED |
03/10/953 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/9517 July 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
28/06/9528 June 1995 | COMPANY NAME CHANGED WILTEX BY WILSON LIMITED CERTIFICATE ISSUED ON 29/06/95 |
04/04/954 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
01/04/951 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9528 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/01/95 |
25/07/9425 July 1994 | NC INC ALREADY ADJUSTED 31/07/90 |
30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
14/06/9414 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/06/9414 June 1994 | ALTER MEM AND ARTS 03/06/94 |
13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
19/05/9419 May 1994 | � NC 213200/208200 17/12/93 |
19/05/9419 May 1994 | NC INC ALREADY ADJUSTED 17/12/93 |
19/05/9419 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
19/05/9419 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/05/9419 May 1994 | NC DEC ALREADY ADJUSTED 17/12/93 |
19/05/9419 May 1994 | RE SHARES 17/12/93 |
19/05/9419 May 1994 | RE SHARES 17/12/93 |
22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/9420 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/9420 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/9420 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/9420 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/9420 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/9424 February 1994 | � NC 184029/203039 31/07 |
29/01/9429 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 29/01/94 |
17/06/9317 June 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
31/01/9331 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
20/05/9220 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
26/01/9226 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 26/01/92 |
15/08/9115 August 1991 | 15/05/91 FULL LIST NOF AMEND |
05/07/915 July 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
31/01/9131 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
21/09/9021 September 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
17/07/9017 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9027 February 1990 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
21/02/9021 February 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 |
31/01/9031 January 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90 |
31/01/9031 January 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/01/90 |
31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
27/09/8827 September 1988 | RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS |
05/03/885 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/88 |
15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
12/01/8812 January 1988 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
19/06/8719 June 1987 | REGISTERED OFFICE CHANGED ON 19/06/87 FROM: IT 29 BECK ROAD, RINGWAY IND EST, HUDDERSFIELD |
28/02/8728 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
19/07/8619 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/8619 June 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/06/866 June 1986 | RETURN MADE UP TO 16/05/85; FULL LIST OF MEMBERS |
06/06/866 June 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
01/03/861 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/86 |
28/02/8528 February 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
26/07/8426 July 1984 | ANNUAL RETURN MADE UP TO 29/11/82 |
28/02/8428 February 1984 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/84 |
20/01/8320 January 1983 | ANNUAL RETURN MADE UP TO 31/12/81 |
07/12/327 December 1932 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/32 |
07/12/327 December 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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