LMS DIRECT CONVEYANCING LIMITED filing history - Find and update company information

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LMS DIRECT CONVEYANCING LIMITED

Company number 05774507

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 12 May 2022	View PDF Liquidators' statement of receipts and payments to 12 May 2022 - link opens in a new window - 21 pages (21 pages)
30 Sep 2021	TM02	Termination of appointment of Christopher Williams as a secretary on 30 September 2021	View PDF Termination of appointment of Christopher Williams as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	AD01	Registered office address changed from Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 9 June 2021	View PDF Registered office address changed from Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-13 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
07 May 2021	TM01	Termination of appointment of Sian Patricia Pickett as a director on 7 May 2021	View PDF Termination of appointment of Sian Patricia Pickett as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	TM01	Termination of appointment of Ingrid Nicole Smeaton as a director on 30 September 2020	View PDF Termination of appointment of Ingrid Nicole Smeaton as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
13 Aug 2020	TM01	Termination of appointment of Jennifer Coyne as a director on 3 August 2020	View PDF Termination of appointment of Jennifer Coyne as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
02 Jul 2019	AP03	Appointment of Mr Christopher Williams as a secretary on 27 June 2019	View PDF Appointment of Mr Christopher Williams as a secretary on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	TM02	Termination of appointment of Peter David Clarkson as a secretary on 27 June 2019	View PDF Termination of appointment of Peter David Clarkson as a secretary on 27 June 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AP01	Appointment of Ms Jennifer Coyne as a director on 5 April 2019	View PDF Appointment of Ms Jennifer Coyne as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	TM01	Termination of appointment of Robert Hastie as a director on 5 April 2019	View PDF Termination of appointment of Robert Hastie as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
05 Sep 2018	AP01	Appointment of Ms Ingrid Nicole Smeaton as a director on 31 August 2018	View PDF Appointment of Ms Ingrid Nicole Smeaton as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	TM01	Termination of appointment of Dean Andrew Carruthers as a director on 31 August 2018	View PDF Termination of appointment of Dean Andrew Carruthers as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	TM01	Termination of appointment of John Edward Jones as a director on 1 June 2018	View PDF Termination of appointment of John Edward Jones as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)

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