- Company Overview for LMR TRADITIONAL LIMITED (08879662)
- Filing history for LMR TRADITIONAL LIMITED (08879662)
- People for LMR TRADITIONAL LIMITED (08879662)
- Charges for LMR TRADITIONAL LIMITED (08879662)
- Insolvency for LMR TRADITIONAL LIMITED (08879662)
- More for LMR TRADITIONAL LIMITED (08879662)
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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12 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Dec 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
24 Oct 2017 | AD01 | Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 24 October 2017 | |
20 Oct 2017 | LIQ02 | Statement of affairs | |
20 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
20 Oct 2017 | RESOLUTIONS |
Resolutions
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19 Jul 2017 | AD01 | Registered office address changed from 126 Olympic Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SA to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 19 July 2017 | |
19 Jul 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
19 Jul 2017 | PSC02 | Notification of Mdn Holdings Limited as a person with significant control on 15 February 2017 | |
21 Feb 2017 | MR01 | Registration of charge 088796620002, created on 15 February 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of Alexander Mervyn Colville Crawford as a director on 7 February 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of Ian Derek Middleton as a director on 7 February 2017 | |
09 Feb 2017 | AP01 | Appointment of Mr Peter Thomas Munden as a director on 7 February 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of Clive Alexander Sayer as a director on 7 February 2017 | |
29 Nov 2016 | AA | Total exemption full accounts made up to 30 April 2016 | |
11 Oct 2016 | MR01 | Registration of charge 088796620001, created on 6 October 2016 | |
04 Jul 2016 | AP01 | Appointment of Mr Ian Derek Middleton as a director on 1 July 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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06 Nov 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
06 Nov 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 | |
09 Oct 2015 | CERTNM |
Company name changed the lime mortar & render company LIMITED\certificate issued on 09/10/15
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11 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 3 September 2015
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05 Sep 2015 | TM01 | Termination of appointment of Mark Thompson as a director on 1 September 2015 | |
03 Sep 2015 | AP01 | Appointment of Mr Clive Alexander Sayer as a director on 1 September 2015 | |
19 Aug 2015 | AP01 | Appointment of Mr Alexander Mervyn Colville Crawford as a director on 19 August 2015 |