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LMW ELECTRONICS LIMITED

Company number 01971947

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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)
23 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
03 Oct 2017 600 Appointment of a voluntary liquidator
20 Sep 2017 LIQ10 Removal of liquidator by court order
16 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 13 April 2017
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 13 April 2016
18 May 2015 600 Appointment of a voluntary liquidator
15 May 2015 1.4 Notice of completion of voluntary arrangement
15 May 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Apr 2015 4.20 Statement of affairs with form 4.19
28 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-14
16 Apr 2015 AD01 Registered office address changed from Unit 4 Newtown Grange Farm Business Park Desford Road Newtown Unthank Leicestershire LE9 9FL to Pennell House 159 Charles Street Leicester LE1 1LD on 16 April 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
08 Dec 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2014
12 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Dec 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
11 Nov 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2013
17 May 2013 AD01 Registered office address changed from Lmw House Leeside Merrylees Industrial Estate Desford Leicestershire LE9 9FS on 17 May 2013
05 Feb 2013 AA01 Current accounting period extended from 31 January 2013 to 31 July 2013
12 Nov 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Clive Robert Graham on 2 April 2012