LMP TAMWORTH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM ONE CURZON STREET LONDON W1J 5HB |
| 07/01/157 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/157 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 07/01/157 January 2015 | DECLARATION OF SOLVENCY |
| 19/12/1419 December 2014 | SOLVENCY STATEMENT DATED 18/12/14 |
| 19/12/1419 December 2014 | 19/12/14 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1419 December 2014 | STATEMENT BY DIRECTORS |
| 19/12/1419 December 2014 | REDUCE ISSUED CAPITAL 18/12/2014 |
| 25/04/1425 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR MARK ANDREW STIRLING |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BISHOP |
| 13/12/1313 December 2013 | 519 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 54 WHITCOMB STREET LONDON WC2H 7DN |
| 05/12/135 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR THOMAS JEREMY BISHOP |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TAYLOR |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON |
| 22/11/1322 November 2013 | COMPANY NAME CHANGED ODEON TAMWORTH LIMITED CERTIFICATE ISSUED ON 22/11/13 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061703920003 |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2013 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010 |
| 13/04/1013 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN WALKER |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WALKER / 01/07/2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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