- Company Overview for LMS (WINCHESTER ROAD) LIMITED (05391453)
- Filing history for LMS (WINCHESTER ROAD) LIMITED (05391453)
- People for LMS (WINCHESTER ROAD) LIMITED (05391453)
- Insolvency for LMS (WINCHESTER ROAD) LIMITED (05391453)
- More for LMS (WINCHESTER ROAD) LIMITED (05391453)
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) |
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30 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Dec 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Feb 2010 | TM01 | Termination of appointment of Christopher Odom as a director | |
30 Dec 2009 | 4.70 | Declaration of solvency | |
30 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2009 | TM01 | Termination of appointment of David Silverman as a director | |
15 Dec 2009 | TM01 | Termination of appointment of Paul Williams as a director | |
15 Dec 2009 | TM01 | Termination of appointment of Simon Silver as a director | |
15 Dec 2009 | TM01 | Termination of appointment of Nigel George as a director | |
22 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
08 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Sep 2008 | 363a | Return made up to 20/09/08; full list of members | |
08 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Jun 2008 | 288a | Director appointed david gary silverman | |
02 Dec 2007 | AUD | Auditor's resignation | |
08 Oct 2007 | 363a | Return made up to 20/09/07; full list of members | |
04 Oct 2007 | 288c | Director's particulars changed | |
04 Oct 2007 | 288c | Director's particulars changed | |
21 Sep 2007 | 353 | Location of register of members | |
09 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
23 Jul 2007 | 288b | Director resigned | |
03 Jun 2007 | 225 | Accounting reference date shortened from 31/03/07 to 31/12/06 | |
19 Apr 2007 | 288c | Director's particulars changed | |
12 Apr 2007 | 287 | Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR |