LMET CO.1 2012 LIMITED
Warning: The most recent accounts from 31 July 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
04/09/154 September 2015 | 01/09/15 NO MEMBER LIST |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015Analyse these accounts |
23/09/1423 September 2014 | 01/09/14 NO MEMBER LIST |
20/08/1420 August 2014 | SECRETARY APPOINTED MR PETER DOUGLAS GARROD |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON PAGE |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014Analyse these accounts |
10/07/1410 July 2014 | SECRETARY APPOINTED MS SHARON ELIZABETH PAGE |
09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON WELLS |
02/09/132 September 2013 | 01/09/13 NO MEMBER LIST |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013Analyse these accounts |
04/09/124 September 2012 | 01/09/12 NO MEMBER LIST |
14/08/1214 August 2012 | COMPANY NAME CHANGED THE DESIGN TRUST CERTIFICATE ISSUED ON 14/08/12 |
14/08/1214 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012Analyse these accounts |
19/09/1119 September 2011 | 01/09/11 NO MEMBER LIST |
31/07/1131 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WOODHEAD |
05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY NEOCOSMOS |
04/07/114 July 2011 | SECRETARY APPOINTED MS ALISON CLAIRE WELLS |
01/03/111 March 2011 | SECRETARY APPOINTED MS SALLY CHRISTINE NEOCOSMOS |
04/02/114 February 2011 | SECRETARY APPOINTED MR JONATHAN RICHARD WOODHEAD |
04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN MCPARLAND |
07/09/107 September 2010 | 01/09/10 NO MEMBER LIST |
31/07/1031 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RUSSELL NELSON / 01/10/2009 |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009 |
09/09/099 September 2009 | ANNUAL RETURN MADE UP TO 01/09/09 |
31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
16/09/0816 September 2008 | ANNUAL RETURN MADE UP TO 01/09/08 |
31/07/0831 July 2008 | 31/07/08 TOTAL EXEMPTION FULL |
05/09/075 September 2007 | ANNUAL RETURN MADE UP TO 01/09/07 |
31/07/0731 July 2007 | 31/07/07 TOTAL EXEMPTION FULL |
19/03/0719 March 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06 |
22/11/0622 November 2006 | S366A DISP HOLDING AGM 31/10/06 S252 DISP LAYING ACC 31/10/06 |
15/09/0615 September 2006 | ANNUAL RETURN MADE UP TO 01/09/06 |
31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
07/07/067 July 2006 | SECRETARY RESIGNED |
07/07/067 July 2006 | DIRECTOR RESIGNED |
01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 41 COMMERCIAL ROAD LONDON E1 1LA |
01/06/061 June 2006 | CHANGE OF RO ADDRESS 17/05/06 |
18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
18/01/0618 January 2006 | DIRECTOR RESIGNED |
18/01/0618 January 2006 | DIRECTOR RESIGNED |
18/01/0618 January 2006 | DIRECTOR RESIGNED |
18/01/0618 January 2006 | DIRECTOR RESIGNED |
18/01/0618 January 2006 | DIRECTOR RESIGNED |
18/01/0618 January 2006 | DIRECTOR RESIGNED |
23/12/0523 December 2005 | MEMORANDUM OF ASSOCIATION |
23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0528 September 2005 | ANNUAL RETURN MADE UP TO 01/09/05 |
02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 9 BURGESS HILL LONDON NW2 2BY |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
14/09/0414 September 2004 | ANNUAL RETURN MADE UP TO 01/09/04 |
30/11/0330 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
29/09/0329 September 2003 | ANNUAL RETURN MADE UP TO 18/09/03 |
30/11/0230 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
27/09/0227 September 2002 | ANNUAL RETURN MADE UP TO 18/09/02 |
30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
09/10/019 October 2001 | ANNUAL RETURN MADE UP TO 03/10/01 |
24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
15/02/0115 February 2001 | DIRECTOR RESIGNED |
30/11/0030 November 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
10/10/0010 October 2000 | ANNUAL RETURN MADE UP TO 03/10/00 |
30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
07/10/997 October 1999 | ANNUAL RETURN MADE UP TO 03/10/99 |
11/01/9911 January 1999 | ANNUAL RETURN MADE UP TO 03/10/98 |
30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
06/08/986 August 1998 | DIRECTOR RESIGNED |
30/11/9730 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
14/10/9714 October 1997 | ANNUAL RETURN MADE UP TO 03/10/97 |
30/11/9630 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
08/10/968 October 1996 | ANNUAL RETURN MADE UP TO 03/10/96 |
30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
31/10/9531 October 1995 | ANNUAL RETURN MADE UP TO 03/10/95;DIRECTOR'S PARTICULARS CHANGED |
05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
20/10/9420 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
20/10/9420 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/10/9420 October 1994 | ALTER MEM AND ARTS 13/10/94 |
03/10/943 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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