| Name: |
LICENSED MANAGEMENT SERVICES LIMITED
LICENSED MANAGEMENT SERVICES LTD |
| Address: | 18 CRENDON STREET, HIGH WYCOMBE, UNITED KINGDOM, HP13 6LS |
| Incorporation Date: | 2003-04-11 |
| date | name | form type |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-04-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-04-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-24 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | CS01 |
| 2019-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | AA |
| 2018-07-24 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | CS01 |
| 2018-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROMTHE OLD COURT HOUSE HUGHENDEN ROADHIGH WYCOMBEBUCKINGHAMSHIREHP13 5DT | AD01 |
| 2018-11-01 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2017-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
| 2017-07-27 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | CS01 |
| 2016-07-25 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | CS01 |
| 2016-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2015-07-28 | 24/07/15 FULL LIST | AR01 |
| 2015-10-14 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2014-07-25 | SECRETARY APPOINTED MRS SUSAN TURNER | AP03 |
| 2014-07-28 | 24/07/14 FULL LIST | AR01 |
| 2014-04-22 | 11/04/14 FULL LIST | AR01 |
| 2014-07-25 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLUTTERBUCK | TM01 |
| 2014-07-25 | DIRECTOR APPOINTED MR STEPHEN ALAN TURNER | AP01 |
| 2014-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROMC/O BWW10 DASHWOOD AVENUEHIGH WYCOMBEBUCKSHP12 3DNENGLAND | AD01 |
| 2014-09-03 | SECOND FILING WITH MUD 24/07/14 FOR FORM AR01 | RP04 |
| 2014-07-25 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLUTTERBUCK | TM01 |
| 2014-07-25 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CLUTTERBUCK | TM02 |
| 2013-04-22 | 11/04/13 FULL LIST | AR01 |
| 2013-11-29 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM10 C/W BWWDASHWOOD AVENUEHIGH WYCOMBEBUCKINGHAMSHIREHP12 3DN | AD01 |
| 2012-04-17 | 11/04/12 FULL LIST | AR01 |
| 2012-01-10 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-12 | 11/04/11 FULL LIST | AR01 |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH CLUTTERBUCK / 11/04/2010 | CH01 |
| 2010-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH CLUTTERBUCK / 12/04/2010 | CH01 |
| 2010-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLUTTERBUCK / 11/04/2010 | CH01 |
| 2010-04-14 | 11/04/10 FULL LIST | AR01 |
| 2010-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLUTTERBUCK / 12/04/2010 | CH01 |
| 2009-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROMC/W BWW8 HIGH STREETSTEVENAGE OLD TOWNHERTFORDSHIRESG1 3EJ | 287 |
| 2009-04-28 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLUTTERBUCK / 27/04/2009 | 288c |
| 2009-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-04-27 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE CLUTTERBUCK / 27/04/2009 | 288c |
| 2008-04-16 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-05-25 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-05-10 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-11-01 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM:C/O BWW 8 HIGH STREETSTEVENAGE OLD TOWNHERTS SG1 3EJ | 287 |
| 2005-04-07 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-26 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM:BWW 17A PIXMORE CENTREPIXMORE AVENUELETCHWORTHHERTFORDSHIRE SG6 1JG | 287 |
| 2004-02-25 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | 225 |
| 2004-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-04-20 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-15 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2003-04-14 | DIRECTOR RESIGNED | 288b |
| 2003-04-15 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-08 | AD 11/04/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-04-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-05-05 03:36:24