- Company Overview for LMW ELECTRONICS LIMITED (01971947)
- Filing history for LMW ELECTRONICS LIMITED (01971947)
- People for LMW ELECTRONICS LIMITED (01971947)
- Charges for LMW ELECTRONICS LIMITED (01971947)
- Insolvency for LMW ELECTRONICS LIMITED (01971947)
- More for LMW ELECTRONICS LIMITED (01971947)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Aug 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 Nov 2017 | LIQ MISC | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | |
03 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
20 Sep 2017 | LIQ10 | Removal of liquidator by court order | |
16 Jun 2017 | LIQ03 | Liquidators' statement of receipts and payments to 13 April 2017 | |
23 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 13 April 2016 | |
18 May 2015 | 600 | Appointment of a voluntary liquidator | |
15 May 2015 | 1.4 | Notice of completion of voluntary arrangement | |
15 May 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
28 Apr 2015 | 4.20 | Statement of affairs with form 4.19 | |
28 Apr 2015 | RESOLUTIONS |
Resolutions
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16 Apr 2015 | AD01 | Registered office address changed from Unit 4 Newtown Grange Farm Business Park Desford Road Newtown Unthank Leicestershire LE9 9FL to Pennell House 159 Charles Street Leicester LE1 1LD on 16 April 2015 | |
15 Dec 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
08 Dec 2014 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2014 | |
12 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
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01 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-12-23
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11 Nov 2013 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2013 | |
17 May 2013 | AD01 | Registered office address changed from Lmw House Leeside Merrylees Industrial Estate Desford Leicestershire LE9 9FS on 17 May 2013 | |
05 Feb 2013 | AA01 | Current accounting period extended from 31 January 2013 to 31 July 2013 | |
12 Nov 2012 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
14 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
12 Sep 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
12 Sep 2012 | CH01 | Director's details changed for Clive Robert Graham on 2 April 2012 |