LMS (TECHNOLOGY) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM UNIT 6 HERITAGE BUSINESS CENTRE DERBY ROAD BELPER DERBYSHIRE DE56 1SW ENGLAND |
| 14/06/1814 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/06/1814 June 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/06/1814 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/06/1814 June 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM C/O RUSS BRADLEY 15 WARDWICK DERBY DE1 1HA ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/02/1719 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GROOM |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/03/1615 March 2016 | CURREXT FROM 29/02/2016 TO 30/06/2016 |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 5 DUKE STREET SOUTHPORT MERSEYSIDE PR8 1SE |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/05/1514 May 2015 | ADOPT ARTICLES 26/03/2015 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 15 THE WARDWICK DERBY DE1 1HA ENGLAND |
| 10/04/1510 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR GRAHAM MICHAEL GROOM |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR LEON CHRISTOPHER GROOM |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM UNIT 34 GATEWAY TRADE PARK, KERFOOT STREET WARRINGTON WA2 8NT |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA ANDERSON |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR RUSSELL BRADLEY |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/03/1427 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | DISS40 (DISS40(SOAD)) |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARIE SHOVELTON / 07/06/2013 |
| 15/04/1315 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/02/1223 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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