LMS CIVIL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/234 August 2023 | Final Gazette dissolved following liquidation |
| 04/08/234 August 2023 | Final Gazette dissolved following liquidation |
| 04/05/234 May 2023 | Return of final meeting in a members' voluntary winding up |
| 01/07/211 July 2021 | Registered office address changed from Unit 4 International House Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2021-07-01 |
| 30/06/2130 June 2021 | Declaration of solvency |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Appointment of a voluntary liquidator |
| 30/06/2130 June 2021 | Resolutions |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 13/03/2013 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/04/1929 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/03/1822 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/03/179 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 09/03/2017 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 09/03/2017 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 09/03/2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 03/12/153 December 2015 | COMPANY NAME CHANGED CRACKSEAL LTD CERTIFICATE ISSUED ON 03/12/15 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS |
| 21/09/1521 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT TQ12 2LG |
| 30/09/1430 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/11/1312 November 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/08/1229 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 21/11/1121 November 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/10/106 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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