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L.M. INSTALLATIONS (HUNMANBY) LIMITED

Company number 05266980

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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)
06 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2013 4.68 Liquidators' statement of receipts and payments to 14 March 2013
26 Apr 2012 4.68 Liquidators' statement of receipts and payments to 14 March 2012
16 Jan 2012 AD01 Registered office address changed from C/O L M Installations(Hunmanby) Limited Unit B Wharf Street Shipley West Yorkshire BD17 7DW United Kingdom on 16 January 2012
07 Apr 2011 600 Appointment of a voluntary liquidator
23 Mar 2011 4.20 Statement of affairs with form 4.19
23 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-15
22 Feb 2011 AD01 Registered office address changed from 37 Rowedale Close Hunmanby Filey North Yorkshire YO14 0LY on 22 February 2011
29 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
07 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 1
17 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
01 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Linda Mary Hill on 1 December 2009
01 Dec 2009 AD02 Register inspection address has been changed
22 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
30 Oct 2008 363a Return made up to 05/10/08; full list of members
26 Oct 2007 363s Return made up to 05/10/07; no change of members
16 Aug 2007 AA Total exemption small company accounts made up to 5 April 2007
16 Oct 2006 363s Return made up to 05/10/06; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 5 April 2006
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288a New secretary appointed
07 Nov 2005 363s Return made up to 05/10/05; full list of members
31 May 2005 225 Accounting reference date extended from 31/10/05 to 05/04/06