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LPMG LTD

Company number 03924872

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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)
01 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 24 September 2010
29 Apr 2010 4.68 Liquidators' statement of receipts and payments to 24 March 2010
30 Mar 2010 AD01 Registered office address changed from C/O B & C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 30 March 2010
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 24 September 2009
13 Apr 2009 4.68 Liquidators' statement of receipts and payments to 24 March 2009
28 Oct 2008 4.68 Liquidators' statement of receipts and payments to 24 September 2008
29 Apr 2008 4.68 Liquidators' statement of receipts and payments to 24 September 2008
16 Oct 2007 4.68 Liquidators' statement of receipts and payments
03 Oct 2006 4.20 Statement of affairs
03 Oct 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Oct 2006 600 Appointment of a voluntary liquidator
12 Sep 2006 287 Registered office changed on 12/09/06 from: 3C sopwith crescent hurricane way wickford essex SS11 8YU
05 May 2006 AA Total exemption full accounts made up to 28 February 2006
08 Feb 2006 AA Total exemption full accounts made up to 28 February 2005
20 Jan 2006 363s Return made up to 13/01/06; full list of members
20 Jan 2006 88(2)R Ad 16/01/06--------- £ si 98@1=98 £ ic 2/100
16 Mar 2005 363a Return made up to 17/01/04; full list of members
05 Mar 2005 395 Particulars of mortgage/charge
28 Feb 2005 363s Return made up to 27/01/05; full list of members
28 Feb 2005 AA Total exemption full accounts made up to 29 February 2004
05 Mar 2004 AA Total exemption small company accounts made up to 28 February 2003
07 Feb 2004 363s Return made up to 27/01/04; full list of members
12 Jun 2003 AA Total exemption small company accounts made up to 28 February 2002