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L & M BUILDING SERVICES LIMITED

Company number 02668658

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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)
09 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2014 AD01 Registered office address changed from the Elms Harvel Street Harvel Meopham Kent DA13 0DE on 22 January 2014
16 Jan 2014 4.20 Statement of affairs with form 4.19
16 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jan 2014 600 Appointment of a voluntary liquidator
05 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
Statement of capital on 2013-01-05
  • GBP 1,100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 123 Nc inc already adjusted 26/03/09
07 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Mar 2009 363a Return made up to 05/12/08; full list of members
30 Mar 2009 363a Return made up to 05/12/07; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 05/12/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Feb 2006 363s Return made up to 05/12/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Dec 2004 363s Return made up to 05/12/04; full list of members