LFM (UK) LTD


Registered number: 04115939
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Name: LFM (UK) LTD
LFM (UK) LIMITED
Address: FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP
Incorporation Date: 2000-11-28

Company status: Dissolved


Company Documents

date name form type
2020-01-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-08-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/06/2019:LIQ. CASE NO.1 LIQ03
2019-10-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-01-26 APPOINTMENT TERMINATED, DIRECTOR IAIN CRABTREE TM01
2018-05-08 FIRST GAZETTE GAZ1
2018-06-29 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-06-29 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-07-06 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM31-33 SUN STREETLANCASTERLA1 1EW AD01
2018-05-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-09-20 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-06-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2017-11-28 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES CS01
2016-12-01 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES CS01
2016-02-22 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-03-17 01/12/14 STATEMENT OF CAPITAL GBP 100 SH01
2015-11-28 28/11/15 FULL LIST AR01
2014-12-02 28/11/14 FULL LIST AR01
2014-06-04 DIRECTOR APPOINTED MR IAIN EDWARD CRABTREE AP01
2013-12-11 28/11/13 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-12-05 31/05/13 TOTAL EXEMPTION SMALL AA
2012-02-27 31/05/11 TOTAL EXEMPTION SMALL AA
2012-12-03 28/11/12 FULL LIST AR01
2011-02-22 31/05/10 TOTAL EXEMPTION SMALL AA
2011-12-08 28/11/11 FULL LIST AR01
2011-11-18 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN TM01
2011-07-29 APPOINTMENT TERMINATED, DIRECTOR LAUREN ZAWADZKI TM01
2010-12-01 28/11/10 FULL LIST AR01
2010-08-25 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM38 CABLE STREETLANCASTERLANCASHIRELA1 1HH AD01
2010-02-25 31/05/09 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / JAN JERZY ZAWADZKI / 01/10/2009 CH01
2009-09-15 PREVEXT FROM 30/11/2008 TO 31/05/2009 225
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN EWA ZAWADZKI / 01/10/2009 CH01
2009-12-16 28/11/09 FULL LIST AR01
2008-03-13 DIRECTOR APPOINTED MR MICHAEL JAMES GREEN 288a
2008-09-23 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-03 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2008-12-03 APPOINTMENT TERMINATED SECRETARY CLAIRE WILLIAMS 288b
2007-11-30 LOCATION OF REGISTER OF MEMBERS 353
2007-11-30 REGISTERED OFFICE CHANGED ON 30/11/07 FROM:23 SUN STREETLANCASHIRELA1 1EW 287
2007-04-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-30 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2007-01-23 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363a
2007-01-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-23 SECRETARY'S PARTICULARS CHANGED 288c
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-04-28 SECRETARY RESIGNED 288b
2006-04-28 NEW SECRETARY APPOINTED 288a
2006-02-23 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-12 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363s
2005-04-26 NEW DIRECTOR APPOINTED 288a
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-11-30 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363s
2004-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2003-12-10 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS 363s
2003-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 AA
2002-12-13 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS 363s

Last update: 2021-03-15 17:09:22