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LIMETEC LIMITED

Company number 09709574

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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 Jan 2019 MR04 Satisfaction of charge 097095740002 in full
20 Aug 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
18 Jul 2018 AD01 Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to 63 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX on 18 July 2018
25 May 2018 MR01 Registration of charge 097095740002, created on 23 May 2018
01 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
28 Feb 2018 PSC01 Notification of Mark John Sargent as a person with significant control on 14 February 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
28 Feb 2018 PSC07 Cessation of Mdn Holdings Limited as a person with significant control on 14 February 2018
19 Feb 2018 SH02 Sub-division of shares on 12 February 2018
05 Sep 2017 MR01 Registration of charge 097095740001, created on 4 September 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
24 Jul 2017 PSC02 Notification of Mdn Holdings Limited as a person with significant control on 12 July 2017
24 Jul 2017 PSC07 Cessation of Lrm Traditional Limited as a person with significant control on 12 July 2017
22 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 June 2017
19 Jul 2017 AD01 Registered office address changed from 126 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA United Kingdom to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 19 July 2017
19 Jul 2017 AA Accounts for a dormant company made up to 31 July 2016
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2017 TM01 Termination of appointment of Clive Alexander Sayer 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 Ian Derek Middleton as a director on 7 February 2017
09 Feb 2017 TM01 Termination of appointment of Alexander Mervyn Colville Crawford as a director on 7 February 2017
09 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
04 Jul 2016 AP01 Appointment of Mr Ian Derek Middleton as a director on 1 July 2016
29 Oct 2015 CERTNM Company name changed limetec mortars LIMITED\certificate issued on 29/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-28