LMW ELECTRONICS LIMITED

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DateDescription
15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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08/12/148 December 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2014

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12/09/1412 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/12/1323 December 2013 Annual return made up to 24 August 2013 with full list of shareholders

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11/11/1311 November 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM
LMW HOUSE LEESIDE
MERRYLEES INDUSTRIAL ESTATE
DESFORD
LEICESTERSHIRE
LE9 9FS

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05/02/135 February 2013 CURREXT FROM 31/01/2013 TO 31/07/2013

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12/11/1212 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT GRAHAM / 02/04/2012

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12/09/1212 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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22/08/1222 August 2012 APPOINTMENT TERMINATED, SECRETARY HARRIET SMITH

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07/08/127 August 2012 PREVSHO FROM 30/09/2012 TO 31/01/2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAUM

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27/01/1227 January 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2

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14/09/1114 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT GRAHAM / 01/07/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SMITH / 01/07/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BAUM / 01/07/2010

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22/03/1022 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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25/08/0925 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 DIRECTOR'S PARTICULARS CHRISTOPHER SMITH

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01/08/091 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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07/07/097 July 2009 DIRECTOR APPOINTED ANDREW JAMES BAUM

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07/07/097 July 2009 DIRECTOR APPOINTED CLIVE ROBERT GRAHAM

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10/09/0810 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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25/09/0725 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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19/09/0619 September 2006 SECRETARY'S PARTICULARS CHANGED

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19/09/0619 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 NEW SECRETARY APPOINTED

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08/06/068 June 2006 SECRETARY RESIGNED

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21/04/0621 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: L W M HOUSE, MERRYLEES INDUSTRIAL ESTATE, LEE SIDE DESFORD, LEICESTER LEICESTERSHIRE LE9 9FS

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05/09/055 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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09/09/049 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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05/11/035 November 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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06/04/036 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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13/09/0113 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/06/0122 June 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01

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13/11/0013 November 2000 SECRETARY RESIGNED

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13/11/0013 November 2000 NEW SECRETARY APPOINTED

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/08/0030 August 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 REGISTERED OFFICE CHANGED ON 07/04/00 FROM: PANNEL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/10/9919 October 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS

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22/06/9922 June 1999 DIRECTOR'S PARTICULARS CHANGED

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29/01/9929 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/09/9822 September 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/08/9715 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/09/9613 September 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS

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28/09/9528 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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12/09/9512 September 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/09/9419 September 1994 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/12/934 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/09/937 September 1993 RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS

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27/08/9327 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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26/11/9226 November 1992 RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS

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01/10/921 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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03/09/923 September 1992 REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 128A EVINGTON ROAD LEICESTER LE2 1HL

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10/02/9210 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/9125 October 1991 RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS

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16/09/9116 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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21/06/9121 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9118 June 1991 RETURN MADE UP TO 15/09/89; NO CHANGE OF MEMBERS

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28/03/9128 March 1991 RETURN MADE UP TO 15/06/90; CHANGE OF MEMBERS

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06/02/916 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9124 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/01/9123 January 1991 DIRECTOR RESIGNED

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14/02/9014 February 1990 SECRETARY'S PARTICULARS CHANGED

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01/11/891 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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30/06/8930 June 1989 REGISTERED OFFICE CHANGED ON 30/06/89 FROM: G OFFICE CHANGED 30/06/89 21 MOUNTFIELDS DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 3JD

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14/10/8814 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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14/10/8814 October 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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15/06/8715 June 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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22/04/8722 April 1987 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS

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22/04/8722 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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17/12/8517 December 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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