L.M.K ELECTRICAL LTD

Company Documents

DateDescription
12/03/2412 March 2024 Final Gazette dissolved via compulsory strike-off

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12/03/2412 March 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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14/07/2314 July 2023 Termination of appointment of Catherine Mckibbin as a director on 2023-07-01

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16/12/2216 December 2022 Total exemption full accounts made up to 2021-12-31

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05/12/225 December 2022 Confirmation statement made on 2022-12-02 with updates

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30/11/2230 November 2022 Appointment of Mrs Catherine Mckibbin as a director on 2021-12-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-02 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL LYNCH

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09/01/149 January 2014 Annual return made up to 2 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/03/135 March 2013 Annual return made up to 2 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/03/1214 March 2012 Annual return made up to 2 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/04/1117 April 2011 DISS40 (DISS40(SOAD))

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14/04/1114 April 2011 Annual return made up to 2 December 2010 with full list of shareholders

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYNCH / 02/12/2010

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MCKIBBIN / 02/12/2010

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01/04/111 April 2011 FIRST GAZETTE

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02/04/102 April 2010 APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/03/1025 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR APPOINTED PAUL LYNCH

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH

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16/03/1016 March 2010 DIRECTOR APPOINTED DARREN MCKIBBIN

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26/02/1026 February 2010 ADOPT ARTICLES 24/02/2010

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26/02/1026 February 2010 ARTICLES OF ASSOCIATION

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26/02/1026 February 2010 COMPANY NAME CHANGED DARREN MCKIBBIN ELECTRICAL LTD CERTIFICATE ISSUED ON 26/02/10

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25/02/1025 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/12/082 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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