LMS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/128 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/12/118 December 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 12/08/1112 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2011:LIQ. CASE NO.1 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM C/O ZOLFO COOPER TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHRIE LS1 2HJ |
| 18/02/1118 February 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/02/1114 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKSON |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNEE |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY PETER CLARKSON |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY PETER CLARKSON |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HUW LEWIS |
| 25/01/1125 January 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009593 |
| 25/01/1125 January 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009593,00006883,00008963 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM L M S HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ |
| 08/06/108 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR HUW WESLEY LEWIS |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CLARKSON / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEE BROWN / 02/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID CLARKSON / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KNEE / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN HARRIS / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID LYONS / 02/12/2009 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/01/0620 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/0620 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/0620 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/0620 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | COMPANY NAME CHANGED MORPHEUS 2002 LIMITED CERTIFICATE ISSUED ON 01/03/05 |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0422 April 2004 | � IC 128000/95500 16/03/04 � SR [email protected]=7000 � SR 25500@1=25500 |
| 06/04/046 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: ROYAL HOUSE 12 UPPER NORTHGATE HOUSE CHESTER CHESHIRE CH1 4EE |
| 26/06/0326 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 06/10/026 October 2002 | SHARES AGREEMENT OTC |
| 15/07/0215 July 2002 | INVESTMENT AGREEMENT 02/07/02 |
| 15/07/0215 July 2002 | NC INC ALREADY ADJUSTED 02/07/02 |
| 15/07/0215 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0215 July 2002 | � NC 1000/149052 02/07 |
| 15/07/0215 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0215 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/0215 July 2002 | S-DIV 02/07/02 |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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