LMS GROUP HOLDINGS LIMITED

Company number 05655879

Date	Type	Description	View / Download
10 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
24 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
24 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-18	(1 page)
29 Sep 2011	AD01	Registered office address changed from Lms House Lloyds Drive Cheshire Oaks Business Park Cheshire CH65 9HQ on 29 September 2011	(2 pages)
05 Apr 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
20 Jan 2011	TM01	Termination of appointment of John Dillon as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 41,991.28	(8 pages)
05 Mar 2010	AP01	Appointment of Mr Huw Wesley Lewis as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Christopher Harris as a director	(1 page)
04 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(12 pages)
03 Dec 2009	CH01	Director's details changed for Mr John Eamon Dillon on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Peter David Clarkson on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Matthew Lee Brown on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Christopher Ian Harris on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Andrew Robert Knee on 2 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Peter David Clarkson on 2 December 2009	(1 page)
03 Dec 2009	CH03	Secretary's details changed for Peter David Clarkson on 2 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Mr Alastair David Lyons on 2 December 2009	(2 pages)
27 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(25 pages)
07 Apr 2009	AA	Group of companies' accounts made up to 31 March 2008	(26 pages)
03 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 27/11/2008 RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
03 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 31/10/2008 RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)

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