LMS DIRECT CONVEYANCING LIMITED
Company number 05774507 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 24 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 May 2023 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 30 Sep 2021 | Termination of appointment of Christopher Williams as a secretary on 2021-09-30 · 1 page | View document |
| 14 Jun 2021 | Declaration of solvency · 5 pages | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAMS | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY PETER CLARKSON | View document |
| 16 Apr 2019 | DIRECTOR APPOINTED MS JENNIFER COYNE | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HASTIE | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN CARRUTHERS | View document |
| 5 Sep 2018 | DIRECTOR APPOINTED MS INGRID NICOLE SMEATON | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MRS SIAN PATRICIA PICKETT | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANDREW CARRUTHERS / 14/10/2017 | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED MR DEAN ANDREW CARRUTHERS | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHADBOURNE | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MS HAYLEY HELLON | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWINA HOMFRAY-DAVIES | View document |
| 13 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MR NICK CHADBOURNE | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MS EDWINA HOMFRAY-DAVIES | View document |
| 15 Oct 2015 | DIRECTOR APPOINTED MR ROBERT HASTIE | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH RYAN | View document |
| 16 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM ALDFORD HOUSE LLOYD DRIVE ELLESMERE PORT CH65 9HQ UNITED KINGDOM | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM LMS HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK CHESHIRE CH65 9HQ | View document |
| 15 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL · 18 pages | View document |
| 28 May 2014 | DIRECTOR APPOINTED MR JOHN EDWARD JONES | View document |
| 8 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE HARTSHORN | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jun 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 11 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Jun 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE RYAN / 24/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HARTSHORN / 24/03/2010 · 3 pages | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE PATON / 02/12/2009 · 2 pages | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HARTSHON / 02/12/2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID CLARKSON / 02/12/2009 | View document |
| 5 Aug 2009 | TRANSACTION DOCUMENTS/EXECUTE DOCUMENTS 17/07/2009 | View document |
| 27 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SALLY HOLDWAY | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED LEE HARTSHON | View document |
| 1 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 4 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |