LEMARG SOLUTIONS LTD

Company number 05206939

Date	Type	Description	View / Download
06 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2013	L64.04	Dissolution deferment	(1 page)
04 Dec 2013	L64.07	Completion of winding up	(1 page)
15 Jan 2013	COCOMP	Order of court to wind up	(2 pages)
05 Jan 2012	AD01	Registered office address changed from 124 Inchbonnie Road South Woodham Ferrers Chelmsford CM3 5ZW England on 5 January 2012	(1 page)
04 Oct 2011	AD01	Registered office address changed from White Webs Cottage Main Road Margaretting Ingatestone Essex CM4 9HX United Kingdom on 4 October 2011	(1 page)
15 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders Statement of capital on 2011-07-15 GBP 100,500	(3 pages)
27 Jun 2011	AP01	Appointment of Mr Sean Claydon as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Anthony Tortise as a director	(1 page)
02 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 May 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
10 Jan 2011	CERTNM	Company name changed b interiors LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-07 NM01 ‐ Change of name by resolution	(3 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
04 Nov 2010	TM02	Termination of appointment of Geoffrey Livesey as a secretary	(1 page)
04 Nov 2010	TM01	Termination of appointment of Geoffrey Livesey as a director	(1 page)
24 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(5 pages)
09 Dec 2009	AP01	Appointment of Mr Geoffrey Neil Livesey as a director	(2 pages)
04 Dec 2009	AP01	Appointment of Mr Anthony Peter Tortise as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Gary Meyer as a director	(1 page)
04 Dec 2009	TM01	Termination of appointment of Dean Barnett as a director	(1 page)
04 Dec 2009	AD01	Registered office address changed from 97 Sandford Road Chelmsford Essex CM2 6DF on 4 December 2009	(1 page)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
05 Oct 2009	AA01	Previous accounting period extended from 28 February 2009 to 31 March 2009	(1 page)
01 Oct 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
01 Oct 2009	288a	Director appointed mr gary meyer	(1 page)