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LIMA TECHNOLOGY LIMITED

Company number 06229554

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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)
14 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2012 4.68 Liquidators' statement of receipts and payments to 27 January 2012
02 Feb 2011 AD01 Registered office address changed from 7 Lichfield Street Stourport on Severn Worcestershire DY13 9EU on 2 February 2011
02 Feb 2011 4.20 Statement of affairs with form 4.19
02 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-28
02 Feb 2011 600 Appointment of a voluntary liquidator
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
11 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 100
27 Apr 2009 363a Return made up to 27/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Aug 2008 363a Return made up to 27/04/08; full list of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from 7 lichfield street storport on severn worcestershire DY13 9EU
28 May 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
17 Jul 2007 88(2)R Ad 02/07/07--------- £ si 89@1=89 £ ic 11/100
17 Jul 2007 88(2)R Ad 02/07/07--------- £ si 10@1=10 £ ic 1/11
17 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares consolidated 02/07/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288a New director appointed
19 Jun 2007 287 Registered office changed on 19/06/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY