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LOGISTICS AND MANUFACTURING RECRUITMENT LIMITED

Company number 03074296

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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)
14 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 5 February 2024
11 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 5 February 2023
08 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 5 February 2022
15 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 5 February 2021
05 Sep 2020 600 Appointment of a voluntary liquidator
07 Aug 2020 LIQ10 Removal of liquidator by court order
15 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 5 February 2020
20 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Feb 2019 AD01 Registered office address changed from 3 Orient Way Wellingborough Northamptonshire NN8 1AF to Regis House 45 King William Street London EC4R 9AN on 28 February 2019
27 Feb 2019 LIQ02 Statement of affairs
27 Feb 2019 600 Appointment of a voluntary liquidator
27 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-06
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
18 Jul 2017 PSC02 Notification of Lmr Wellingborough Ltd as a person with significant control on 6 April 2016
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 MR04 Satisfaction of charge 2 in full
19 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2,030
04 Apr 2016 MR01 Registration of charge 030742960003, created on 29 March 2016
14 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2,030
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2,030