LMB REALISATIONS LIMITED

Company Documents

Date	Description
02/07/142 July 2014	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2014 View Document
02/07/142 July 2014	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2014 View Document
02/07/142 July 2014	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
02/07/142 July 2014	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
20/02/1420 February 2014	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2014 View Document
19/08/1319 August 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2013 View Document
16/08/1316 August 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2013 View Document
22/02/1322 February 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2013 View Document
22/02/1322 February 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2013 View Document
05/11/125 November 2012	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
02/11/122 November 2012	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
14/08/1214 August 2012	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012:LIQ. CASE NO.1 View Document
10/08/1210 August 2012	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012:LIQ. CASE NO.1 View Document
05/04/125 April 2012	NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 View Document
20/03/1220 March 2012	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
16/03/1216 March 2012	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
16/03/1216 March 2012	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
09/03/129 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26 View Document
05/03/125 March 2012	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View Document
06/02/126 February 2012	REGISTERED OFFICE CHANGED ON 06/02/2012 FROM CAPITAL LINK WINDSOR ROAD CARDIFF CF24 5NG WALES View Document
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 View Document
01/02/121 February 2012	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008370,00009284,00009121,00009077 View Document
01/02/121 February 2012	COMPANY NAME CHANGED BON MARCHE LIMITED CERTIFICATE ISSUED ON 01/02/12 View Document
01/02/121 February 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
22/12/1122 December 2011	TERMINATE DIR APPOINTMENT View Document
22/07/1122 July 2011	DIRECTOR APPOINTED MR ROY GEORGE ELLIS View Document
24/05/1124 May 2011	Annual return made up to 15 May 2011 with full list of shareholders View Document
26/04/1126 April 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK View Document
31/08/1031 August 2010	REGISTERED OFFICE CHANGED ON 31/08/2010 FROM ATLANTIC HOUSE TYNDALL STREET CARDIFF CF10 4PS View Document
08/06/108 June 2010	Annual return made up to 15 May 2010 with full list of shareholders View Document
08/06/108 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER ALLDRIDGE / 15/05/2010 View Document
03/04/103 April 2010	FULL ACCOUNTS MADE UP TO 03/04/10 View Document
22/05/0922 May 2009	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View Document
28/03/0928 March 2009	FULL ACCOUNTS MADE UP TO 28/03/09 View Document
15/12/0815 December 2008	DIRECTOR RESIGNED MARK TESSEYMAN View Document
23/06/0823 June 2008	DIRECTOR'S PARTICULARS RICHARD KIRK View Document
22/05/0822 May 2008	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View Document
29/03/0829 March 2008	FULL ACCOUNTS MADE UP TO 29/03/08 View Document
06/08/076 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/0714 June 2007	SECRETARY'S PARTICULARS CHANGED View Document
14/06/0714 June 2007	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View Document
29/05/0729 May 2007	DIRECTOR RESIGNED View Document
31/03/0731 March 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
20/11/0620 November 2006	NEW DIRECTOR APPOINTED View Document
11/11/0611 November 2006	NEW SECRETARY APPOINTED View Document
11/11/0611 November 2006	SECRETARY RESIGNED View Document
23/05/0623 May 2006	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View Document
31/03/0631 March 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
24/02/0624 February 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
23/02/0623 February 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/02/0623 February 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
23/02/0623 February 2006	APPROVE TERMS OF DOCS 14/02/06 View Document
09/02/069 February 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/02/069 February 2006	ALTER ARTICLES 20/01/06 ALTER ARTICLES 20/01/06 View Document
07/02/067 February 2006	DIRECTOR RESIGNED View Document
02/02/062 February 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/01/0631 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/0525 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/08/0516 August 2005	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View Document
11/08/0511 August 2005	NEW DIRECTOR APPOINTED View Document
31/03/0531 March 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
22/02/0522 February 2005	DIRECTOR RESIGNED View Document
09/07/049 July 2004	RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS; AMEND View Document
14/06/0414 June 2004	RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS View Document
31/03/0431 March 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
22/08/0322 August 2003	NEW DIRECTOR APPOINTED View Document
08/07/038 July 2003	RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS; AMEND View Document
16/06/0316 June 2003	RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
03/04/033 April 2003	NEW DIRECTOR APPOINTED View Document
03/04/033 April 2003	DIRECTOR RESIGNED View Document
31/03/0331 March 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
04/10/024 October 2002	NEW DIRECTOR APPOINTED View Document
25/09/0225 September 2002	NEW DIRECTOR APPOINTED View Document
25/09/0225 September 2002	NEW DIRECTOR APPOINTED View Document
04/09/024 September 2002	DEC INTEREST/DIR APPT 22/07/01 View Document
02/09/022 September 2002	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View Document
27/08/0227 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/08/0227 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/08/0220 August 2002	REGISTERED OFFICE CHANGED ON 20/08/02 FROM: SCHOOL LANE KIRKHEATON HUDDERSFIELD HD5 0JS View Document
20/08/0220 August 2002	NEW DIRECTOR APPOINTED View Document
20/08/0220 August 2002	NEW SECRETARY APPOINTED View Document
20/08/0220 August 2002	NEW DIRECTOR APPOINTED View Document
20/08/0220 August 2002	NEW DIRECTOR APPOINTED View Document
20/08/0220 August 2002	DIRECTOR RESIGNED View Document
20/08/0220 August 2002	DIRECTOR RESIGNED View Document
20/08/0220 August 2002	DIRECTOR RESIGNED View Document
20/08/0220 August 2002	DIRECTOR RESIGNED View Document
20/08/0220 August 2002	DIRECTOR RESIGNED View Document
20/08/0220 August 2002	DIRECTOR RESIGNED View Document
20/08/0220 August 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/08/0220 August 2002	DIRECTOR RESIGNED View Document
17/08/0217 August 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/08/0217 August 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/08/0217 August 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
15/08/0215 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
29/06/0229 June 2002	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View Document
15/03/0215 March 2002	NEW DIRECTOR APPOINTED View Document
26/01/0226 January 2002	FULL ACCOUNTS MADE UP TO 26/01/02 View Document
10/08/0110 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0110 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0110 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0110 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0110 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0110 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0110 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0110 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0110 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0110 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0110 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0110 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0110 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0110 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0110 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0110 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/07/0120 July 2001	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View Document

20/07/0120 July 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/07/0118 July 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/07/0113 July 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
13/07/0113 July 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/07/0113 July 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
11/07/0111 July 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
21/03/0121 March 2001	NEW DIRECTOR APPOINTED View Document
07/02/017 February 2001	NEW DIRECTOR APPOINTED View Document
27/01/0127 January 2001	FULL ACCOUNTS MADE UP TO 27/01/01 View Document
05/10/005 October 2000	NEW SECRETARY APPOINTED View Document
05/10/005 October 2000	SECRETARY RESIGNED View Document
30/09/0030 September 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/07/0012 July 2000	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View Document
28/06/0028 June 2000	DIRECTOR RESIGNED View Document
31/01/0031 January 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
04/01/004 January 2000	DIRECTOR RESIGNED View Document
11/10/9911 October 1999	NEW DIRECTOR APPOINTED View Document
02/07/992 July 1999	RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS View Document
06/05/996 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/05/996 May 1999	ADOPT MEM AND ARTS 29/04/99 View Document
05/05/995 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
05/05/995 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/9929 April 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/04/9917 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/996 April 1999	NEW SECRETARY APPOINTED View Document
06/04/996 April 1999	SECRETARY RESIGNED View Document
31/01/9931 January 1999	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
25/09/9825 September 1998	NEW DIRECTOR APPOINTED View Document
01/07/981 July 1998	NEW SECRETARY APPOINTED View Document
01/07/981 July 1998	SECRETARY RESIGNED View Document
17/06/9817 June 1998	RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS View Document
31/01/9831 January 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
05/11/975 November 1997	DIRECTOR RESIGNED View Document
02/09/972 September 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
18/06/9718 June 1997	RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS View Document
18/03/9718 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
18/03/9718 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
18/03/9718 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
18/03/9718 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
18/03/9718 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
18/03/9718 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/9731 January 1997	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
07/11/967 November 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/11/967 November 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/11/961 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/9610 October 1996	NEW DIRECTOR APPOINTED View Document
10/06/9610 June 1996	RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS View Document
27/01/9627 January 1996	FULL ACCOUNTS MADE UP TO 27/01/96 View Document
11/12/9511 December 1995	CONVE 07/11/95 View Document
11/12/9511 December 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/12/9511 December 1995	ADOPT MEM AND ARTS 07/11/95 View Document
11/12/9511 December 1995	US$ NC 0/2031 07/11/9 View Document
11/12/9511 December 1995	VARYING SHARE RIGHTS AND NAMES 07/11/95 View Document
11/12/9511 December 1995	US$2030.39 07/11/95 View Document
07/12/957 December 1995	� NC 208200/210231 07/11/95 View Document
07/12/957 December 1995	DIRECTOR RESIGNED View Document
03/10/953 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
17/07/9517 July 1995	RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS View Document
06/07/956 July 1995	NEW DIRECTOR APPOINTED View Document
28/06/9528 June 1995	COMPANY NAME CHANGED WILTEX BY WILSON LIMITED CERTIFICATE ISSUED ON 29/06/95 View Document
04/04/954 April 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
01/04/951 April 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/9528 January 1995	FULL GROUP ACCOUNTS MADE UP TO 28/01/95 View Document
25/07/9425 July 1994	NC INC ALREADY ADJUSTED 31/07/90 View Document
30/06/9430 June 1994	NEW DIRECTOR APPOINTED View Document
14/06/9414 June 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/06/9414 June 1994	ALTER MEM AND ARTS 03/06/94 View Document
13/06/9413 June 1994	NEW DIRECTOR APPOINTED View Document
19/05/9419 May 1994	� NC 213200/208200 17/12/93 View Document
19/05/9419 May 1994	NC INC ALREADY ADJUSTED 17/12/93 View Document
19/05/9419 May 1994	RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS View Document
19/05/9419 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/05/9419 May 1994	NC DEC ALREADY ADJUSTED 17/12/93 View Document
19/05/9419 May 1994	RE SHARES 17/12/93 View Document
19/05/9419 May 1994	RE SHARES 17/12/93 View Document
22/04/9422 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
20/04/9420 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
20/04/9420 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
20/04/9420 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
20/04/9420 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
20/04/9420 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
24/02/9424 February 1994	� NC 184029/203039 31/07 View Document
29/01/9429 January 1994	FULL GROUP ACCOUNTS MADE UP TO 29/01/94 View Document
17/06/9317 June 1993	RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS View Document
31/01/9331 January 1993	FULL GROUP ACCOUNTS MADE UP TO 31/01/93 View Document
09/09/929 September 1992	NEW DIRECTOR APPOINTED View Document
20/05/9220 May 1992	RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS View Document
26/01/9226 January 1992	FULL GROUP ACCOUNTS MADE UP TO 26/01/92 View Document
15/08/9115 August 1991	15/05/91 FULL LIST NOF AMEND View Document
05/07/915 July 1991	RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS View Document
31/01/9131 January 1991	FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View Document
21/09/9021 September 1990	RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS View Document
17/07/9017 July 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
27/02/9027 February 1990	RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS View Document
21/02/9021 February 1990	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 View Document
31/01/9031 January 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90 View Document
31/01/9031 January 1990	ANNUAL ACCOUNTS MADE UP DATE 31/01/90 View Document
31/01/8931 January 1989	FULL ACCOUNTS MADE UP TO 31/01/89 View Document
27/09/8827 September 1988	RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS View Document
05/03/885 March 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/88 View Document
15/02/8815 February 1988	NEW DIRECTOR APPOINTED View Document
12/01/8812 January 1988	RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS View Document
19/06/8719 June 1987	REGISTERED OFFICE CHANGED ON 19/06/87 FROM: IT 29 BECK ROAD, RINGWAY IND EST, HUDDERSFIELD View Document
28/02/8728 February 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View Document
19/07/8619 July 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
19/06/8619 June 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/866 June 1986	RETURN MADE UP TO 16/05/85; FULL LIST OF MEMBERS View Document
06/06/866 June 1986	RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS View Document
01/03/861 March 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/86 View Document
28/02/8528 February 1985	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 View Document
26/07/8426 July 1984	ANNUAL RETURN MADE UP TO 29/11/82 View Document
28/02/8428 February 1984	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/84 View Document
20/01/8320 January 1983	ANNUAL RETURN MADE UP TO 31/12/81 View Document
07/12/327 December 1932	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/32 View Document
07/12/327 December 1932	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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