LMC AUTOMOTIVE FORECASTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 03/01/233 January 2023 | Registered office address changed from John Carpenter House 7 Carmelite Street London EC4Y 0BS England to John Carpenter House John Carpenter Street London EC4Y 0AN on 2023-01-03 |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 12/12/2212 December 2022 | Application to strike the company off the register |
| 07/12/227 December 2022 | |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Statement of capital on 2022-12-05 |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | |
| 01/12/221 December 2022 | Termination of appointment of Michael Thomas Danson as a director on 2022-11-10 |
| 26/10/2226 October 2022 | Registration of charge 041893850002, created on 2022-10-10 |
| 27/01/2227 January 2022 | Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 2022-01-21 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 24/12/2124 December 2021 | Register inspection address has been changed to Anchor House Globaldata Plc, Anchor House, the Maltings Silvester Street Hull East HU1 3HD |
| 24/12/2124 December 2021 | Register(s) moved to registered inspection location Anchor House Globaldata Plc, Anchor House, the Maltings Silvester Street Hull East HU1 3HD |
| 23/12/2123 December 2021 | Registered office address changed from 4th Floor Clarendon House 52 Cornmarket Street Oxford OX1 3HJ to John Carpenter House 7 Carmelite Street London EC4Y 0BS on 2021-12-23 |
| 23/12/2123 December 2021 | Termination of appointment of Martin Rawling Todd as a director on 2021-12-15 |
| 23/12/2123 December 2021 | Termination of appointment of Martin Gordon Phillips as a director on 2021-12-15 |
| 23/12/2123 December 2021 | Termination of appointment of Robert Neil Talbot Simmons as a director on 2021-12-15 |
| 23/12/2123 December 2021 | Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 2021-12-15 |
| 23/12/2123 December 2021 | Appointment of Mr Graham Charles Lilley as a director on 2021-12-15 |
| 23/12/2123 December 2021 | Appointment of Mr Michael Thomas Danson as a director on 2021-12-15 |
| 23/12/2123 December 2021 | Termination of appointment of Peter David Kelly as a director on 2021-12-15 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/01/1621 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/01/132 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 19/07/1219 July 2012 | AUDITOR'S RESIGNATION |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 14-16 GEORGE STREET OXFORD OXFORDSHIRE OX1 2AF |
| 11/05/1211 May 2012 | PREVSHO FROM 31/10/2012 TO 30/04/2012 |
| 26/01/1226 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED PETE KELLY |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANTONY MONTAGUE |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN GOLDBERG |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON HAUBEN |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM C/O ANTONY MONTAGUE THE MCGRAW HILL CO THE MCGRAW HILL BUILDING 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED ROBERT NEIL TALBOT SIMMONS |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR MARTIN RAWLING TODD |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR MARTIN GORDON PHILLIPS |
| 02/12/112 December 2011 | PREVSHO FROM 31/12/2011 TO 31/10/2011 |
| 25/11/1125 November 2011 | COMPANY NAME CHANGED J.D. POWER AUTOMOTIVE FORECASTING U.K. LIMITED CERTIFICATE ISSUED ON 25/11/11 |
| 25/11/1125 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1126 October 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN GOLDBERG / 31/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL HAUBEN / 31/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SANSOM / 31/12/2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | COMPANY NAME CHANGED LMC AUTOMOTIVE SERVICES LIMITED CERTIFICATE ISSUED ON 29/04/06 |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | AUDITOR'S RESIGNATION |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 2ND FLOOR CHESTER HOUSE 21-27 GEORGE STREET OXFORD OXFORDSHIRE OX1 2AU |
| 05/05/055 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | S386 DISP APP AUDS 18/04/05 |
| 05/05/055 May 2005 | S366A DISP HOLDING AGM 18/04/05 |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | AUDITOR'S RESIGNATION |
| 05/10/045 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 18/07/0118 July 2001 | SHARES AGREEMENT OTC |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/015 June 2001 | S-DIV 30/04/01 |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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