CompaniesInTheUK

L.M.D. PROCESS LIMITED

Company number 01206475 ·

Dissolved

157 filings

Date Filing
28 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
10 Feb 2026 First Gazette notice for voluntary strike-off View document
10 Feb 2026 First Gazette notice for voluntary strike-off · 1 page View document
28 Jan 2026 Application to strike the company off the register · 2 pages View document
5 Nov 2025 Appointment of Mr Pramod Giridhar Raju as a director on 2025-10-31 · 2 pages View document
5 Nov 2025 Termination of appointment of Cossey Cosec Services Limited as a secretary on 2025-10-31 · 1 page View document
3 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
30 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 5 pages View document
1 Nov 2024 Termination of appointment of James David Larner as a director on 2024-10-16 · 1 page View document
27 Sep 2024 Appointment of Mr John Rooney as a director on 2024-09-16 · 2 pages View document
30 May 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
7 Feb 2024 Accounts for a dormant company made up to 2023-04-30 · 4 pages View document
26 Oct 2023 Appointment of Mr James David Larner as a director on 2023-10-26 · 2 pages View document
30 Jun 2023 Termination of appointment of Nicholas Calamada Robins as a director on 2023-06-30 · 1 page View document
31 May 2023 Termination of appointment of Simon William Beech as a director on 2023-05-31 · 1 page View document
22 May 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
1 Feb 2023 Accounts for a dormant company made up to 2022-04-30 · 4 pages View document
6 Jan 2023 Secretary's details changed for Dover 24 Limited on 2022-11-02 · 1 page View document
21 Oct 2022 Appointment of Mr Anthony John Upton as a director on 2022-10-17 · 2 pages View document
21 Oct 2022 Appointment of Dover 24 Limited as a secretary on 2022-10-17 · 2 pages View document
21 Oct 2022 Termination of appointment of Peter John Smith as a director on 2022-10-17 · 1 page View document
21 Oct 2022 Appointment of Mr Nicholas Calamada Robins as a director on 2022-10-17 · 2 pages View document
19 May 2022 Micro company accounts made up to 2021-01-31 · 2 pages View document
26 Apr 2022 Confirmation statement made on 2022-04-24 with no updates · 3 pages View document
27 Oct 2021 Current accounting period extended from 2022-01-31 to 2022-04-30 · 1 page View document
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
1 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View document
26 Apr 2019 PSC'S CHANGE OF PARTICULARS / BULWELL PRECISION ENGINEERING LIMITED / 01/02/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
23 Feb 2018 APPOINTMENT TERMINATED, SECRETARY MAURICE EDMONDS View document
23 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 12/02/2018 View document
23 Feb 2018 SECRETARY APPOINTED MR PAUL ROBERT JONES View document
23 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BEECH / 12/02/2018 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
28 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
12 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
30 Apr 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
16 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
4 May 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
7 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 6 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
26 Apr 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
1 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
27 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
15 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
15 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
1 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
7 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
30 Apr 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
30 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
22 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
12 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
12 May 2006 LOCATION OF DEBENTURE REGISTER View document
12 May 2006 LOCATION OF REGISTER OF MEMBERS View document
12 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: WHARF ROAD INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6LE View document
1 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
4 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
4 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
29 Jan 2005 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
5 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
1 Jun 2004 SECRETARY RESIGNED View document
1 Jun 2004 NEW SECRETARY APPOINTED View document
4 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
19 Jan 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jan 2004 NEW DIRECTOR APPOINTED View document
12 Jan 2004 AUDITOR'S RESIGNATION View document
12 Jan 2004 DIRECTOR RESIGNED View document
12 Jan 2004 DIRECTOR RESIGNED View document
12 Jan 2004 DIRECTOR RESIGNED View document
12 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
23 Jun 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 NEW DIRECTOR APPOINTED View document
14 Jun 2003 DIRECTOR RESIGNED View document
7 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
25 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
5 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
21 Jan 2002 AUDITOR'S RESIGNATION View document
30 Nov 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
3 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
14 Feb 2001 FULL ACCOUNTS MADE UP TO 31/01/00 View document
3 Oct 2000 DELIVERY EXT'D 3 MTH 31/01/00 View document
17 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
5 May 2000 SECRETARY RESIGNED View document
5 May 2000 NEW SECRETARY APPOINTED View document
17 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
8 Nov 1999 DELIVERY EXT'D 3 MTH 31/01/99 View document
16 Aug 1999 AUDITOR'S RESIGNATION View document
11 May 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS View document
18 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
15 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
24 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
21 May 1997 RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS View document
30 Apr 1997 REGISTERED OFFICE CHANGED ON 30/04/97 FROM: 49 CHURCH STREET SUTTON-IN-ASHFIELD NOTTS NG17 1FE View document
30 Jan 1997 FULL ACCOUNTS MADE UP TO 31/01/96 View document
13 Jun 1996 RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS View document
2 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Feb 1996 £4995 29/01/96 View document
9 Feb 1996 ALTER MEM AND ARTS 29/01/96 View document
9 Feb 1996 £ NC 100/10000 29/01/96 View document
9 Feb 1996 DIRECTOR RESIGNED View document
29 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
15 Aug 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS View document
15 Mar 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Jun 1994 RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS View document
13 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
28 Jun 1993 RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS View document
16 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
10 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
1 May 1992 RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS View document
18 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
28 May 1991 RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS View document
23 Aug 1990 RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS View document
23 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
25 Sep 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 View document
25 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
14 Sep 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS View document
30 Aug 1988 RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS View document
25 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
25 Jan 1988 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS View document
13 Dec 1986 RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS View document
13 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document