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LMP CONSULTANTS LIMITED

Company number 03166033

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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)
30 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2014 4.68 Liquidators' statement of receipts and payments to 16 August 2014
08 Oct 2013 4.68 Liquidators' statement of receipts and payments to 16 August 2013
03 Sep 2012 4.68 Liquidators' statement of receipts and payments to 16 August 2012
22 Sep 2011 4.68 Liquidators' statement of receipts and payments to 16 August 2011
05 Oct 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Sep 2010 AD01 Registered office address changed from 31 Lower Brown Street Leicester LE1 5th on 3 September 2010
24 Aug 2010 600 Appointment of a voluntary liquidator
24 Aug 2010 4.20 Statement of affairs with form 4.19
24 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 50
14 Apr 2010 CH01 Director's details changed for Keith Ian Bagby on 28 February 2010
14 Apr 2010 CH01 Director's details changed for Andrew Nicholas Bridger on 28 February 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 28/02/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 28/02/08; full list of members
07 Dec 2007 169 £ ic 100/50 06/11/07 £ sr 50@1=50
15 Nov 2007 288b Director resigned
09 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Apr 2007 363s Return made up to 28/02/07; full list of members
24 Mar 2007 288a New director appointed
02 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
03 Apr 2006 363s Return made up to 28/02/06; full list of members