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LMS SPECIALIST MORTGAGE SERVICES LIMITED

Company number 04118398

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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 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	4.68	Liquidators' statement of receipts and payments to 8 October 2009	View PDF Liquidators' statement of receipts and payments to 8 October 2009 - link opens in a new window - 5 pages (5 pages)
02 May 2009	4.68	Liquidators' statement of receipts and payments to 8 April 2009	View PDF Liquidators' statement of receipts and payments to 8 April 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 Apr 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-09 - link opens in a new window - 1 page (1 page)
18 Apr 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-09 - link opens in a new window - 1 page (1 page)
18 Apr 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from moulsham court 39 moulsham street chelmsford essex CM2 0HY	View PDF Registered office changed on 20/03/2008 from moulsham court 39 moulsham street chelmsford essex CM2 0HY - link opens in a new window - 1 page (1 page)
19 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 30-34 new bridge street london EC4V 6BJ	View PDF Registered office changed on 14/01/08 from: 30-34 new bridge street london EC4V 6BJ - link opens in a new window - 1 page (1 page)
11 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
04 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	363s	Return made up to 01/12/06; full list of members	View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2006	363(288)	Secretary's particulars changed;director's particulars changed
04 Sep 2006	287	Registered office changed on 04/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT	View PDF Registered office changed on 04/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT - link opens in a new window - 1 page (1 page)
03 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
07 Dec 2005	363s	Return made up to 01/12/05; full list of members	View PDF Return made up to 01/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
05 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Dec 2004	363s	Return made up to 01/12/04; full list of members	View PDF Return made up to 01/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2004	287	Registered office changed on 06/10/04 from: dickens house guithavon street witham essex CM8 1BJ	View PDF Registered office changed on 06/10/04 from: dickens house guithavon street witham essex CM8 1BJ - link opens in a new window - 1 page (1 page)
16 Aug 2004	287	Registered office changed on 16/08/04 from: greenwood house 4-7 salisbury court london EC4Y 8BT	View PDF Registered office changed on 16/08/04 from: greenwood house 4-7 salisbury court london EC4Y 8BT - link opens in a new window - 1 page (1 page)
04 Aug 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
19 Jul 2004	287	Registered office changed on 19/07/04 from: nags corner nayland colchester essex CO6 4LJ	View PDF Registered office changed on 19/07/04 from: nags corner nayland colchester essex CO6 4LJ - link opens in a new window - 1 page (1 page)

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