LMV (UK) LIMITED

Company number 04380430

Date	Type	Description	View / Download
07 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2009	4.68	Liquidators' statement of receipts and payments to 24 November 2009	(8 pages)
07 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
17 Sep 2009	4.68	Liquidators' statement of receipts and payments to 27 August 2009	(5 pages)
02 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2008	4.20	Statement of affairs with form 4.19	(6 pages)
02 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-28	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from the pines boars head crowborough east sussex TN6 3HD	(1 page)
24 Apr 2008	363s	Return made up to 25/02/08; no change of members	(7 pages)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
19 Jul 2007	288b	Director resigned	(1 page)
29 Mar 2007	363s	Return made up to 25/02/07; full list of members	(9 pages)
29 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
11 Jul 2006	122	S-div 10/06/04	(1 page)
11 Jul 2006	88(2)R	Ad 09/06/06--------- £ si 1982@.01=19 £ ic 153/172	(2 pages)
09 Mar 2006	363s	Return made up to 25/02/06; full list of members	(9 pages)
09 Mar 2006	363(288)	Director's particulars changed
28 Nov 2005	88(2)R	Ad 21/06/04--------- £ si 3367@.01	(2 pages)
02 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
19 Jul 2005	CERTNM	Company name changed litemac vending LIMITED\certificate issued on 19/07/05	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
30 Mar 2005	363s	Return made up to 25/02/05; full list of members	(7 pages)
17 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares s/divided 10/06/04	(1 page)