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LML CONTRACTING LIMITED

Company number 04537201

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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)
03 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Sep 2012 4.68 Liquidators' statement of receipts and payments to 25 July 2012
11 Aug 2011 AD01 Registered office address changed from Unit D1 Riverside Industrial Estate Dartford Kent DA1 5BS United Kingdom on 11 August 2011
03 Aug 2011 4.20 Statement of affairs with form 4.19
03 Aug 2011 600 Appointment of a voluntary liquidator
03 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-26
05 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
03 Nov 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 100
03 Nov 2010 AP03 Appointment of Ms Susan Ann Cowell as a secretary
03 Nov 2010 CH01 Director's details changed for Sven Holger Hartleben on 1 January 2010
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
19 Nov 2009 TM02 Termination of appointment of Streatham Secretarial Limited as a secretary
19 Nov 2009 AP04 Appointment of Nationwide Secrtarial Services Ltd as a secretary
10 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from Unit D1 Riverside Insdustrial Estate Dartford Kent DA1 5BS on 3 November 2009
17 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Sep 2008 363a Return made up to 17/09/08; full list of members
06 May 2008 288b Appointment Terminated Director james bell
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Oct 2007 363a Return made up to 17/09/07; full list of members
11 Dec 2006 363a Return made up to 17/09/06; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
12 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2006 287 Registered office changed on 23/03/06 from: unit 2 cloverlay industrial estate canterbury lane rainham kent ME8 8GL