L V M UNITED KINGDOM LIMITED


Registered number: 01739330
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Name: L V M UNITED KINGDOM LIMITED
L V M UNITED KINGDOM LTD
Address: UNIT A6 SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD RHONDDA CYNON TAFF, WALES, CF37 5SQ
Incorporation Date: 1983-07-13

Company status: Dissolved


Company Documents

date name form type
2015-04-28 FIRST GAZETTE GAZ1
2015-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2015-08-11 STRUCK OFF AND DISSOLVED GAZ2
2015-01-03 DISS40 (DISS40(SOAD)) DISS40
2014-01-24 30/12/13 FULL LIST AR01
2014-02-05 DIRECTOR APPOINTED MR MELCHIOR MARIE HERVE DE VOGUE AP01
2014-01-27 SECRETARY APPOINTED MR MARK EVANS AP03
2014-12-30 FIRST GAZETTE GAZ1
2014-02-05 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KUBITZA TM01
2013-12-17 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS TM01
2013-01-29 30/12/12 FULL LIST AR01
2013-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-12-17 APPOINTMENT TERMINATED, SECRETARY MATTHEW EDWARDS TM02
2013-12-18 REGISTERED OFFICE CHANGED ON 18/12/2013 FROMFAIRBROOK HOUSE CLOVER NOOK ROADALFRETONDERBYSHIREDE55 4RFUNITED KINGDOM AD01
2012-01-05 CHANGE PERSON AS DIRECTOR CH01
2012-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-02-07 30/12/11 FULL LIST AR01
2011-01-18 DIRECTOR'S CHANGE OF PARTICULARS / YVES ALBERT HEROES / 30/12/2010 CH01
2011-11-18 DIRECTOR APPOINTED ANNE MIEKE MARIA VANWALLEGHEM AP01
2011-11-18 DIRECTOR APPOINTED CHRISTIAN PASCAL KUBITZA AP01
2011-01-18 APPOINTMENT TERMINATED, SECRETARY IAN BROWN TM02
2011-11-18 APPOINTMENT TERMINATED, DIRECTOR YVES HEROES TM01
2011-01-19 30/12/10 FULL LIST AR01
2011-01-18 SECRETARY APPOINTED MR MATTHEW KENNETH EDWARDS AP03
2011-01-19 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, TORRINGTON HOUSE,, 47,HOLYWELL HILL,, ST.ALBANS,, HERTS.AL1 1HD AD01
2011-01-18 DIRECTOR APPOINTED MR MATTHEW KENNETH EDWARDS AP01
2011-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-03-29 SECRETARY APPOINTED IAN WILLIAM BROWN AP03
2010-04-15 30/12/09 FULL LIST AR01
2010-03-29 APPOINTMENT TERMINATED, SECRETARY PATRICIA ALLUM TM02
2010-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-03-18 APPOINTMENT TERMINATED, DIRECTOR ADRIEN CARTON DE WIART TM01
2009-04-08 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ALLUM / 01/12/2008 288c
2009-04-08 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS 363a
2009-10-31 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-11-21 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-22 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS 363a
2007-01-17 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS 363a
2007-08-10 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-30 DIRECTOR RESIGNED 288b
2006-02-08 DIRECTOR RESIGNED 288b
2006-12-01 NEW DIRECTOR APPOINTED 288a
2006-03-31 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-26 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2006-01-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-08 NEW DIRECTOR APPOINTED 288a
2006-03-31 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-06 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-24 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS 363a
2005-07-19 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-19 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-10 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-16 NEW DIRECTOR APPOINTED 288a
2003-01-16 DIRECTOR RESIGNED 288b
2003-12-12 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363a
2002-10-27 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-16 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2001-12-07 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2001-08-14 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-12-07 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s

Last update: 2020-02-04 02:42:26