LMP900 LIMITED


Registered number: 02023385
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Name: LMP900 LIMITED
LMP900 LTD
Address: 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ
Incorporation Date: 1986-05-28

Company status: Dissolved


Company Documents

date name form type
2015-01-16 30/09/14 TOTAL EXEMPTION SMALL AA
2015-03-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-21 APPLICATION FOR STRIKING-OFF DS01
2015-06-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-12-23 08/12/14 FULL LIST AR01
2014-12-24 PREVEXT FROM 31/03/2014 TO 30/09/2014 AA01
2013-02-27 08/12/12 FULL LIST AR01
2013-09-27 COMPANY NAME CHANGED LISTER JAGUAR LIMITEDCERTIFICATE ISSUED ON 27/09/13 CERTNM
2013-09-06 CHANGE OF NAME 02/09/2013 RES15
2013-12-11 SECRETARY'S CHANGE OF PARTICULARS / FIONA ANNE PEARCE / 01/12/2013 CH03
2013-11-29 REGISTERED OFFICE CHANGED ON 29/11/2013 FROMLISTER HOUSEWALLISWOODDORKINGRH5 5RD AD01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE RICHARD PEARCE / 01/12/2013 CH01
2013-12-11 08/12/13 FULL LIST AR01
2013-09-06 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-09-24 CHANGE OF NAME 23/09/2013 RES15
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-29 08/12/11 FULL LIST AR01
2011-03-17 08/12/10 FULL LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-10 31/03/10 TOTAL EXEMPTION FULL AA
2010-03-11 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2010-01-14 08/12/09 FULL LIST AR01
2009-02-23 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2008-04-15 31/03/07 TOTAL EXEMPTION FULL AA
2008-12-05 SECRETARY'S CHANGE OF PARTICULARS / FIONA PEARCE / 21/10/2008 288c
2008-12-05 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PEARCE / 21/10/2008 288c
2008-12-05 31/03/08 TOTAL EXEMPTION FULL AA
2008-12-17 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS; AMEND 363a
2007-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-13 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363s
2007-12-18 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2006-04-07 AD 03/04/06---------£ SI 96@1=96£ IC 4/100 88(2)R
2005-12-20 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363s
2005-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-12-29 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363s
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-12-29 RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS 363s
2002-12-23 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS 363s
2002-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-31 RE: NOTICE APPRV EGM 12/12/00 ORES13
2001-01-31 AD 12/12/00---------£ SI 2@1=2£ IC 2/4 88(2)R
2001-12-28 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS 363s
2001-01-31 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/00 ORES10
2000-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA
2000-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2000-12-19 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS 363s
1999-12-17 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS 363s
1998-12-16 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS 363s
1998-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA
1997-12-11 RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS 363s
1997-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 AA
1996-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 AA
1996-12-04 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
1996-12-04 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS 363s
1995-11-24 RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS 363s
1995-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 AA
1994-11-24 RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS 363s

Last update: 2020-10-26 03:50:39