LMC GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/09/1330 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013 |
| 09/10/129 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012 |
| 12/10/1112 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011 |
| 18/02/1118 February 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM C/O HILLIER HOPKINS 64 CLARENDON ROAD WATFORD HERTS WD17 1DA |
| 16/08/1016 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/08/1016 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/08/1016 August 2010 | STATEMENT OF AFFAIRS/4.19 |
| 21/07/1021 July 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/10/0928 October 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 15/09/0915 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY JAMES |
| 18/09/0818 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR LUBO MILICEVIC |
| 08/09/088 September 2008 | DIRECTOR APPOINTED GREG JAMES |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/0816 July 2008 | SECRETARY APPOINTED GREGORY JAMES |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY ROBINS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 28/10/0428 October 2004 | NC INC ALREADY ADJUSTED 05/10/04 |
| 28/10/0428 October 2004 | ﾽ NC 100000/100500 05/10 |
| 28/10/0428 October 2004 | ﾽ NC 1000/100000 05/10 |
| 28/10/0428 October 2004 | NC INC ALREADY ADJUSTED 05/10/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/11/0322 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: THE SYUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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