LMR DESIGNS LTD

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Company Documents

DateDescription
23/05/2423 May 2024 Final Gazette dissolved following liquidation

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23/05/2423 May 2024 Final Gazette dissolved following liquidation

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23/02/2423 February 2024 Return of final meeting in a creditors' voluntary winding up

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24/10/2324 October 2023 Liquidators' statement of receipts and payments to 2023-10-02

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12/10/2212 October 2022 Registered office address changed from 30 Harborough Road Northampton NN2 7AZ to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2022-10-12

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12/10/2212 October 2022 Statement of affairs

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Appointment of a voluntary liquidator

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12/10/2212 October 2022 Resolutions

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26/09/2226 September 2022 Micro company accounts made up to 2022-04-30

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

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01/11/211 November 2021 Micro company accounts 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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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS 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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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL RANDALL / 08/04/2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CESSATION OF ODETTE SARAH RANDALL AS A PSC

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR ODETTE RANDALL

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MR LEE MICHAEL RANDALL / 31/03/2019

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

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / MR LEE MICHAEL RANDALL / 16/04/2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL RANDALL / 09/01/2019

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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15/12/1715 December 2017 30/04/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ODETTE SARAH RANDALL / 30/03/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL RANDALL / 31/03/2016

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12/04/1612 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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07/04/147 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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