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LIVESTOCK REGISTRATION & MOVEMENT CENTRE LIMITED

Company number 05224615

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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)
05 May 2010 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2010 L64.07 Completion of winding up
23 Feb 2009 COCOMP Order of court to wind up
16 Dec 2008 288b Appointment Terminated Secretary james tyrer
10 Nov 2008 288b Appointment Terminated Director john evans
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Sep 2008 363a Return made up to 07/09/07; full list of members
26 Sep 2008 287 Registered office changed on 26/09/2008 from unit 16 llys y fedwen parc menai bangor gwynedd LL57 4BN
26 Sep 2008 288b Appointment Terminated Director david hughes
26 Sep 2008 288b Appointment Terminated Director john williams
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New secretary appointed
18 Jul 2007 88(2)R Ad 06/07/07--------- £ si 467000@1=467000 £ ic 2/467002
18 Jul 2007 123 Nc inc already adjusted 06/07/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2007 288b Secretary resigned
01 Feb 2007 288a New secretary appointed
01 Feb 2007 363a Return made up to 07/09/06; full list of members
05 Oct 2006 288b Secretary resigned
28 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Aug 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
11 Jul 2006 288a New secretary appointed
28 Jun 2006 288b Secretary resigned;director resigned