LMPS LIMITED

9 Pencoed 9 Pencoed, Llangollen, LL20 7PF
StatusDISSOLVED
Company No.05598194
CategoryPrivate Limited Company
Incorporated20 Oct 2005
Age18 years, 7 months, 11 days
JurisdictionEngland Wales
Dissolution23 Oct 2012
Years11 years, 7 months, 8 days

SUMMARY

LMPS LIMITED is an dissolved private limited company with number 05598194. It was incorporated 18 years, 7 months, 11 days ago, on 20 October 2005 and it was dissolved 11 years, 7 months, 8 days ago, on 23 October 2012. The company address is 9 Pencoed 9 Pencoed, Llangollen, LL20 7PF.



Company Fillings

Gazette dissolved voluntary

Date: 23 Oct 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 10 Jul 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 27 Jun 2012

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 23 Dec 2011

Action Date: 20 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-20

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Accounts with accounts type total exemption small

Date: 19 Sep 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 25 Oct 2010

Action Date: 20 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-20

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Accounts with accounts type total exemption full

Date: 07 Sep 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Termination secretary company with name

Date: 08 Aug 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Gaelle Petit

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Accounts with accounts type total exemption full

Date: 05 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 14 Nov 2009

Action Date: 20 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-20

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Change person director company with change date

Date: 14 Nov 2009

Action Date: 20 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-20

Officer name: Paul Chambers

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Accounts with accounts type total exemption small

Date: 02 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 04 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/10/08; full list of members

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Legacy

Date: 14 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/10/07; full list of members

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Legacy

Date: 14 Dec 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 23 Aug 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 06 Jun 2007

Category: Address

Type: 287

Description: Registered office changed on 06/06/07 from: 22 newquay drive wrexham LL13 0JX

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Legacy

Date: 01 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/10/06; full list of members

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Legacy

Date: 19 Oct 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/06 to 31/03/07

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Legacy

Date: 15 Nov 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Nov 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Nov 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Nov 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Nov 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Incorporation company

Date: 20 Oct 2005

Category: Incorporation

Type: NEWINC

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