LML CONTRACTING LIMITED

Key Data

Status

Dissolved

Company No.

04537201

Incorporation date

16/09/2002

Size

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2002)

02/03/2013

Final Gazette dissolved following liquidation

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02/12/2012

Return of final meeting in a creditors' voluntary winding up

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25/09/2012

Liquidators' statement of receipts and payments to 2012-07-25

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10/08/2011

Registered office address changed from Unit D1 Riverside Industrial Estate Dartford Kent DA1 5BS United Kingdom on 2011-08-11

View PDF (2 pages)

02/08/2011

Statement of affairs with form 4.19

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02/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/08/2011

Resolutions

View PDF (1 pages)

04/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

02/11/2010

Annual return made up to 2010-09-17 with full list of shareholders

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02/11/2010

Appointment of Ms Susan Ann Cowell as a secretary

View PDF (1 pages)

02/11/2010

Director's details changed for Sven Holger Hartleben on 2010-01-01

View PDF (2 pages)

05/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

18/11/2009

Termination of appointment of Streatham Secretarial Limited as a secretary

View PDF (3 pages)

18/11/2009

Appointment of Nationwide Secrtarial Services Ltd as a secretary

View PDF (3 pages)

09/11/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

02/11/2009

Registered office address changed from Unit D1 Riverside Insdustrial Estate Dartford Kent DA1 5BS on 2009-11-03

View PDF (1 pages)

16/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

23/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

05/05/2008

Appointment Terminated Director james bell

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28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

15/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

10/12/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

16/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

11/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

22/03/2006

Registered office changed on 23/03/06 from: unit 2 cloverlay industrial estate canterbury lane rainham kent ME8 8GL

View PDF (1 pages)

22/03/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (1 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

06/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (4 pages)

09/01/2005

Total exemption full accounts made up to 2003-03-31

View PDF (4 pages)

07/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

21/03/2004

Return made up to 17/09/03; full list of members

View PDF (8 pages)

21/03/2004

Secretary's particulars changed;director's particulars changed

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21/03/2004

New director appointed

View PDF (2 pages)

20/11/2003

New secretary appointed;new director appointed

View PDF (1 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

Registered office changed on 14/11/03 from: 8 hailey road eastern way industrial estate erith kent DA18 4AP

View PDF (1 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

Registered office changed on 03/12/02 from: 8 hailey road eastern way industial estate erith kent DA18 4AP

View PDF (1 pages)

16/10/2002

Registered office changed on 17/10/02 from: 8 hailey road eastern way industrial estate erith kent DA18 4AP

View PDF (1 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NATIONWIDE SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/11/2009 - Present	148
FORM 10 DIRECTORS FD LTD	Nominee Director	16/09/2002 - 16/09/2002	41295
Podevin, Peter Michael	Director	30/09/2002 - Present	4
Bell, James Quinton	Director	27/10/2003 - 22/03/2006	7
Hartleben, Sven Holger	Director	31/08/2003 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About LML CONTRACTING LIMITED

LML CONTRACTING LIMITED is an(a) Dissolved company incorporated on 16/09/2002 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LML CONTRACTING LIMITED?

LML CONTRACTING LIMITED is currently Dissolved. It was registered on 16/09/2002 and dissolved on 02/03/2013.

Where is LML CONTRACTING LIMITED located?

LML CONTRACTING LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does LML CONTRACTING LIMITED do?

LML CONTRACTING LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for LML CONTRACTING LIMITED?

The latest filing was on 02/03/2013: Final Gazette dissolved following liquidation.