LMS HOLDINGS LIMITED

Company number 04450849

Date	Type	Description	View / Download
08 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2011	2.35B	Notice of move from Administration to Dissolution on 30 November 2011	(17 pages)
12 Aug 2011	2.24B	Administrator's progress report to 17 July 2011	(12 pages)
26 May 2011	AD01	Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB on 26 May 2011	(2 pages)
11 Mar 2011	AD01	Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshrie LS1 2HJ on 11 March 2011	(2 pages)
18 Feb 2011	2.17B	Statement of administrator's proposal	(25 pages)
14 Feb 2011	2.16B	Statement of affairs with form 2.14B	(6 pages)
09 Feb 2011	TM01	Termination of appointment of Huw Lewis as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Peter Clarkson as a director	(1 page)
09 Feb 2011	TM02	Termination of appointment of Peter Clarkson as a secretary	(1 page)
09 Feb 2011	TM01	Termination of appointment of Andrew Knee as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Matthew Brown as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Alastair Lyons as a director	(1 page)
09 Feb 2011	TM02	Termination of appointment of Peter Clarkson as a secretary	(1 page)
25 Jan 2011	AD01	Registered office address changed from L M S House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 25 January 2011	(2 pages)
25 Jan 2011	2.12B	Appointment of an administrator	(1 page)
08 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 101,928	(6 pages)
05 Mar 2010	AP01	Appointment of Mr Huw Wesley Lewis as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Christopher Harris as a director	(1 page)
03 Dec 2009	CH01	Director's details changed for Andrew Robert Knee on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Alastair David Lyons on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Christopher Ian Harris on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Peter David Clarkson on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Matthew Lee Brown on 2 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Peter David Clarkson on 2 December 2009	(1 page)