L M GROUP LTD

Company number 02979634

Date	Type	Description	View / Download
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
12 Dec 2014	4.70	Declaration of solvency	(3 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-02	(1 page)
25 Nov 2014	TM01	Termination of appointment of Colin James Rutter as a director on 18 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of William James Spencer Floydd as a director on 11 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Mark Edward Pepper as a director on 7 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr Alexander John Bromley as a director on 7 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Paul Graeme Cooper as a director on 7 November 2014	(2 pages)
22 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 89	(7 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
08 Nov 2013	CH01	Director's details changed for Mr Mark Edward Pepper on 1 November 2013	(2 pages)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 89	(7 pages)
18 Jul 2013	AP01	Appointment of Mr William James Spencer Floydd as a director	(2 pages)
18 Jul 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
18 Jul 2013	TM01	Termination of appointment of Brian Herb as a director	(1 page)
18 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(7 pages)
30 Jul 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
27 Jul 2012	AA	Full accounts made up to 31 October 2011	(18 pages)
09 Mar 2012	AA01	Current accounting period shortened from 31 October 2012 to 31 March 2012	(1 page)
09 Mar 2012	AA01	Previous accounting period extended from 31 March 2011 to 31 October 2011	(1 page)
28 Feb 2012	AA01	Previous accounting period shortened from 31 October 2011 to 31 March 2011	(1 page)
18 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(7 pages)
13 Oct 2011	TM01	Termination of appointment of Robert Hudson as a director	(1 page)