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L M BEARINGS LIMITED

Company number 05566665

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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)
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2014	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
07 Feb 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
09 Aug 2012	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
09 Aug 2012	F14	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Geoffrey Barton-Harvey as a director	View PDF Termination of appointment of Geoffrey Barton-Harvey as a director - link opens in a new window - 1 page (1 page)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
28 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares 01/11/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares 01/11/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
27 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 110	View PDF Annual return made up to 16 September 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 110 - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AP01	Appointment of Mr Geoffrey Barton-Harvey as a director	View PDF Appointment of Mr Geoffrey Barton-Harvey as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CERTNM	Company name changed l m s bearings LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-07-29	View PDF Company name changed l m s bearings LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-07-29 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
05 Mar 2010	CERTNM	Company name changed lms (south) LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-15	View PDF Company name changed lms (south) LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-15 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
17 Sep 2009	363a	Return made up to 16/09/09; full list of members	View PDF Return made up to 16/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 May 2009	288a	Secretary appointed liza jane ford	View PDF Secretary appointed liza jane ford - link opens in a new window - 1 page (1 page)
08 May 2009	288b	Appointment terminated director john moffatt	View PDF Appointment terminated director john moffatt - link opens in a new window - 1 page (1 page)
08 May 2009	288b	Appointment terminated secretary graham moffatt	View PDF Appointment terminated secretary graham moffatt - link opens in a new window - 1 page (1 page)
01 May 2009	287	Registered office changed on 01/05/2009 from 18 - 19 leeward road ashton-on-ribble preston lancashire PR2 2TE	View PDF Registered office changed on 01/05/2009 from 18 - 19 leeward road ashton-on-ribble preston lancashire PR2 2TE - link opens in a new window - 1 page (1 page)
17 Apr 2009	88(2)	Ad 02/04/09\gbp si 10@1=10\gbp ic 100/110\	View PDF Ad 02/04/09\gbp si 10@1=10\gbp ic 100/110\ - link opens in a new window - 2 pages (2 pages)

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