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L.M.S. REALISATIONS LIMITED

Company number 04810478

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2015 600 Appointment of a voluntary liquidator
24 Jun 2015 LIQ MISC OC Court order insolvency:C.O. To remove/replace liquidators
24 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
24 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
12 Jun 2015 AD01 Registered office address changed from Ground Floor 51-52 st John's Square London EC1V 4JL to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 12 June 2015
13 May 2015 4.68 Liquidators' statement of receipts and payments to 7 March 2015
27 Mar 2014 4.68 Liquidators' statement of receipts and payments to 7 March 2014
26 Apr 2013 4.68 Liquidators' statement of receipts and payments to 7 March 2013
08 Mar 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Nov 2011 2.24B Administrator's progress report to 11 October 2011
05 Jul 2011 2.23B Result of meeting of creditors
09 Jun 2011 2.17B Statement of administrator's proposal
21 Apr 2011 CERTNM Company name changed L.M.S. projects LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-20
21 Apr 2011 CONNOT Change of name notice
20 Apr 2011 2.12B Appointment of an administrator
06 Oct 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
Statement of capital on 2010-06-24
  • GBP 100
10 Jul 2009 363a Return made up to 24/06/09; full list of members
07 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
10 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
26 Jun 2008 363a Return made up to 24/06/08; full list of members
13 Jun 2008 287 Registered office changed on 13/06/2008 from 68 st john street london EC1M 4DT
23 Jul 2007 363s Return made up to 25/06/07; no change of members