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LOAN MANAGEMENT SERVICES LIMITED

Company number 04571036

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
21 Jul 2015 TM01 Termination of appointment of Lorraine Theresa O'toole as a director on 10 July 2015
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Mar 2015 AP01 Appointment of Mr Christopher David Williams as a director on 11 March 2015
19 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
03 Oct 2014 AP01 Appointment of Ms Debbie Hall as a director on 11 September 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
24 Sep 2012 AD01 Registered office address changed from C/O Moneyplus Group Limited Lawson House 22 - 26 Stockport Road Altrincham Cheshire WA15 8EX United Kingdom on 24 September 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
30 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
17 Nov 2011 AP01 Appointment of Miss Lorraine O'toole as a director
17 Nov 2011 AP01 Appointment of Mr Christopher Anthony Davis as a director
25 Oct 2011 AD01 Registered office address changed from Castle House - 2Nd Floor 63 - 69 Cardiff Road Glan-Y-Llyn, Taffs Well Cardiff Cardiff CF15 7RD United Kingdom on 25 October 2011
24 Oct 2011 TM01 Termination of appointment of John Lugsdin as a director
24 Oct 2011 TM01 Termination of appointment of Colin Davies as a director
24 Oct 2011 TM02 Termination of appointment of John Lugsdin as a secretary
27 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/09/2011
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association