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LMC TYRE & RUBBER LIMITED

Company number 11267851

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 AD01 Registered office address changed from John Carpenter House 7 Carmelite Street London EC4Y 0BS England to John Carpenter House John Carpenter Street London EC4Y 0AN on 3 January 2023
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2022 DS01 Application to strike the company off the register
05 Dec 2022 TM01 Termination of appointment of Michael Thomas Danson as a director on 10 November 2022
28 Oct 2022 MR01 Registration of charge 112678510001, created on 10 October 2022
20 Oct 2022 AA Accounts for a small company made up to 30 April 2022
13 May 2022 PSC02 Notification of Globaldata Uk Limited as a person with significant control on 30 April 2022
13 May 2022 PSC07 Cessation of Lmc Oxford Holdings Limited as a person with significant control on 30 April 2022
22 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
27 Jan 2022 TM02 Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 21 January 2022
24 Dec 2021 AD03 Register(s) moved to registered inspection location Anchor House Globaldata Plc, Anchor House, the Maltings Silvester Street Hull East HU1 3HD
24 Dec 2021 AD02 Register inspection address has been changed to Anchor House Globaldata Plc, Anchor House, the Maltings Silvester Street Hull East HU1 3HD
23 Dec 2021 TM01 Termination of appointment of Robert Neil Talbot Simmons as a director on 15 December 2021
23 Dec 2021 TM01 Termination of appointment of Caroline Midgley as a director on 15 December 2021
23 Dec 2021 TM01 Termination of appointment of Martin Rawling Todd as a director on 15 December 2021
23 Dec 2021 TM01 Termination of appointment of Volker Krueger as a director on 15 December 2021
23 Dec 2021 TM01 Termination of appointment of Peter David Kelly as a director on 15 December 2021
23 Dec 2021 TM01 Termination of appointment of Philip Edward Digges as a director on 15 December 2021
23 Dec 2021 AP03 Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 15 December 2021
23 Dec 2021 AP01 Appointment of Mr Graham Charles Lilley as a director on 15 December 2021
23 Dec 2021 AP01 Appointment of Mr Michael Thomas Danson as a director on 15 December 2021
23 Dec 2021 AD01 Registered office address changed from 4th Floor Clarendon House 52 Cornmarket Street Oxford OX1 3HJ United Kingdom to John Carpenter House 7 Carmelite Street London EC4Y 0BS on 23 December 2021
29 Oct 2021 AA Accounts for a small company made up to 30 April 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates