LMPS LIMITED

Company number 05598194

Date	Type	Description	View / Download
23 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-12-23 GBP 1	(3 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
25 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(3 pages)
07 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(13 pages)
08 Aug 2010	TM02	Termination of appointment of Gaelle Petit as a secretary	(1 page)
05 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(14 pages)
14 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(4 pages)
14 Nov 2009	CH01	Director's details changed for Paul Chambers on 20 October 2009	(2 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
04 Nov 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
14 Dec 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
14 Dec 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: 22 newquay drive wrexham LL13 0JX	(1 page)
01 Nov 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
19 Oct 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
15 Nov 2005	288a	New director appointed	(1 page)
15 Nov 2005	288a	New secretary appointed	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288b	Secretary resigned	(1 page)
08 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2005	NEWINC	Incorporation	(18 pages)