LMS DIRECT CONVEYANCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2324 August 2023 | Final Gazette dissolved following liquidation |
| 24/08/2324 August 2023 | Final Gazette dissolved following liquidation |
| 24/05/2324 May 2023 | Return of final meeting in a members' voluntary winding up |
| 30/09/2130 September 2021 | Termination of appointment of Christopher Williams as a secretary on 2021-09-30 |
| 14/06/2114 June 2021 | Declaration of solvency |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAMS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY PETER CLARKSON |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MS JENNIFER COYNE |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HASTIE |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN CARRUTHERS |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MS INGRID NICOLE SMEATON |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MRS SIAN PATRICIA PICKETT |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANDREW CARRUTHERS / 14/10/2017 |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR DEAN ANDREW CARRUTHERS |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHADBOURNE |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MS HAYLEY HELLON |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWINA HOMFRAY-DAVIES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/04/1611 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR NICK CHADBOURNE |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MS EDWINA HOMFRAY-DAVIES |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR ROBERT HASTIE |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH RYAN |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM ALDFORD HOUSE LLOYD DRIVE ELLESMERE PORT CH65 9HQ UNITED KINGDOM |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM LMS HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK CHESHIRE CH65 9HQ |
| 15/07/1415 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR JOHN EDWARD JONES |
| 08/04/148 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/139 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE HARTSHORN |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 11/04/1211 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/06/108 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE RYAN / 24/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HARTSHORN / 24/03/2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE PATON / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HARTSHON / 02/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID CLARKSON / 02/12/2009 |
| 05/08/095 August 2009 | TRANSACTION DOCUMENTS/EXECUTE DOCUMENTS 17/07/2009 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR SALLY HOLDWAY |
| 01/12/081 December 2008 | DIRECTOR APPOINTED LEE HARTSHON |
| 01/05/081 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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