LMS RAIL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Liquidators' statement of receipts and payments to 2025-04-12 |
| 13/06/2413 June 2024 | Liquidators' statement of receipts and payments to 2024-04-12 |
| 06/02/246 February 2024 | Satisfaction of charge 101187510004 in full |
| 09/05/239 May 2023 | Statement of affairs |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-04-27 |
| 27/04/2327 April 2023 | Appointment of a voluntary liquidator |
| 27/04/2327 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Termination of appointment of Paul Martin David Jones as a director on 2023-02-02 |
| 01/03/231 March 2023 | Appointment of Mrs Julie Wilkinson Jones as a director on 2023-03-01 |
| 01/03/231 March 2023 | Cessation of Paul Martin David Jones as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Notification of Julie Wilkinson Jones as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 15/02/2315 February 2023 | Appointment of Mrs Emma Jane Richards as a secretary on 2023-02-06 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 05/01/235 January 2023 | Registered office address changed from 1 Worsley Court Highstreet Worsley Manchester M28 3NJ United Kingdom to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 2023-01-05 |
| 05/01/235 January 2023 | Change of details for Mr Paul Martin David Jones as a person with significant control on 2023-01-04 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Satisfaction of charge 101187510003 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Satisfaction of charge 101187510001 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 101187510002 in full |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 05/01/225 January 2022 | Cessation of Julie Wilkinson Jones as a person with significant control on 2022-01-05 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 20/08/1920 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101187510002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR PAUL MARTIN DAVID JONES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/1811 December 2018 | ARTICLES OF ASSOCIATION |
| 11/12/1811 December 2018 | CREATION OF TWO NEW CLASSES OF SHARES 27/11/2018 |
| 11/12/1811 December 2018 | ALTER ARTICLES 27/11/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101187510001 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MRS JULIE WILKINSON JONES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 26/01/1726 January 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 12/04/1612 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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