LMC TYRE & RUBBER LIMITED

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Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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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

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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12/12/2212 December 2022 Application to strike the company off the register

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05/12/225 December 2022 Termination of appointment of Michael Thomas Danson as a director on 2022-11-10

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28/10/2228 October 2022 Registration of charge 112678510001, created on 2022-10-10

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20/10/2220 October 2022 Accounts for a small company made up to 2022-04-30

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13/05/2213 May 2022 Cessation of Lmc Oxford Holdings Limited as a person with significant control on 2022-04-30

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13/05/2213 May 2022 Notification of Globaldata Uk Limited as a person with significant control on 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 2022-01-21

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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

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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

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23/12/2123 December 2021 Termination of appointment of Philip Edward Digges as a director on 2021-12-15

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23/12/2123 December 2021 Registered office address changed from 4th Floor Clarendon House 52 Cornmarket Street Oxford OX1 3HJ United Kingdom to John Carpenter House 7 Carmelite Street London EC4Y 0BS on 2021-12-23

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23/12/2123 December 2021 Appointment of Mr Michael Thomas Danson as a director on 2021-12-15

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23/12/2123 December 2021 Appointment of Mr Graham Charles Lilley as a director on 2021-12-15

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23/12/2123 December 2021 Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 2021-12-15

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23/12/2123 December 2021 Termination of appointment of Peter David Kelly as a director on 2021-12-15

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23/12/2123 December 2021 Termination of appointment of Volker Krueger as a director on 2021-12-15

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23/12/2123 December 2021 Termination of appointment of Martin Rawling Todd as a director on 2021-12-15

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23/12/2123 December 2021 Termination of appointment of Caroline Midgley as a director on 2021-12-15

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23/12/2123 December 2021 Termination of appointment of Robert Neil Talbot Simmons as a director on 2021-12-15

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29/10/2129 October 2021 Accounts for a small company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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11/02/2011 February 2020 30/04/19 UNAUDITED ABRIDGED

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES FRY

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR GARETH FORBER

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREA KAVALER

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03/07/193 July 2019 DIRECTOR APPOINTED MR VOLKER KRUEGER

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03/07/193 July 2019 DIRECTOR APPOINTED MR PETER DAVID KELLY

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOSSEY

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24/04/1824 April 2018 DIRECTOR APPOINTED MR PHILIP EDWARD DIGGES

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24/04/1824 April 2018 DIRECTOR APPOINTED MR GARETH STEPHEN FORBER

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24/04/1824 April 2018 DIRECTOR APPOINTED ANDREA LAURA KAVALER

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24/04/1824 April 2018 CURREXT FROM 31/03/2019 TO 30/04/2019

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24/04/1824 April 2018 DIRECTOR APPOINTED MR ROBERT NEIL TALBOT SIMMONS

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24/04/1824 April 2018 DIRECTOR APPOINTED DR JAMES FRY

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24/04/1824 April 2018 DIRECTOR APPOINTED MS CAROLINE MIDGLEY

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24/04/1824 April 2018 DIRECTOR APPOINTED MR DAVID BARRIE JACKSON

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24/04/1824 April 2018 DIRECTOR APPOINTED MR MARTIN RAWLING TODD

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21/03/1821 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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