LVMS 2011 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
01/04/141 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2014 |
25/07/1325 July 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 17 WOODBINE AVENUE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4EU |
07/02/137 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
07/02/137 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/02/137 February 2013 | STATEMENT OF AFFAIRS/4.19 |
30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
25/01/1225 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEGHORN |
25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
12/07/1112 July 2011 | ARTICLES OF ASSOCIATION |
13/06/1113 June 2011 | SECRETARY APPOINTED MICHAEL IAN CLEGHORN |
20/05/1120 May 2011 | DIRECTOR APPOINTED STEPHEN FORSTER |
20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 40 KINGSWOOD FIRS GRAYSHOTT HINDHEAD GU26 6ES UNITED KINGDOM |
13/05/1113 May 2011 | COMPANY NAME CHANGED SCREENWAVE LIMITED CERTIFICATE ISSUED ON 13/05/11 |
13/05/1113 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/05/113 May 2011 | DIRECTOR APPOINTED MR MICHAEL IAN CLEGHORN |
03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED |
20/01/1120 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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