LMW PIONEER LIMITED

Key Data

Status

Dissolved

Company No.

03364931

Incorporation date

01/05/1997

Size

Total Exemption Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

01/12/2014

Final Gazette dissolved via voluntary strike-off

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18/08/2014

First Gazette notice for voluntary strike-off

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07/08/2014

Application to strike the company off the register

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23/02/2014

Certificate of change of name

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23/02/2014

Change of name notice

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19/01/2014

Memorandum and Articles of Association

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19/01/2014

Resolutions

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19/01/2014

Statement of capital following an allotment of shares on 2013-12-09

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03/12/2013

Total exemption small company accounts made up to 2013-06-30

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13/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

02/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (5 pages)

19/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

20/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

05/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

12/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

16/06/2009

Registered office changed on 17/06/2009 from unit 1 peter james business cent pump lane hayes middlesex UB3 3NT

View PDF (1 pages)

04/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

05/11/2008

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

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18/09/2008

Location of register of members

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15/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

19/11/2007

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

View PDF (7 pages)

02/05/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Secretary's particulars changed

View PDF (1 pages)

07/01/2007

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

View PDF (7 pages)

09/05/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

19/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

12/06/2005

Return made up to 02/05/05; full list of members

View PDF (4 pages)

05/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

09/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

21/12/2003

Accounts for a small company made up to 2003-06-30

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28/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

01/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

06/08/2002

Registered office changed on 07/08/02 from: unit 1 peter james business centre pump lane hayes middlesex UB3 3NT

View PDF (1 pages)

08/07/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

24/04/2002

Return made up to 19/04/01; full list of members

View PDF (7 pages)

12/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

10/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

17/05/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

21/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

04/06/1999

Return made up to 02/05/99; change of members

View PDF (7 pages)

05/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

25/07/1998

Resolutions

View PDF (1 pages)

25/07/1998

Resolutions

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25/07/1998

Resolutions

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25/07/1998

Resolutions

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25/07/1998

Resolutions

View PDF (1 pages)

25/07/1998

£ nc 100000/100150 30/06/98

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25/07/1998

Ad 30/06/98--------- £ si 150@1=150 £ ic 4000/4150

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14/07/1998

Ad 01/06/97--------- £ si 3998@1

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14/07/1998

Nc inc already adjusted 01/06/97

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14/07/1998

Resolutions

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23/05/1998

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

23/05/1998

Return made up to 02/05/98; full list of members

View PDF (7 pages)

06/05/1998

Registered office changed on 07/05/98 from: 9 stainby close west drayton middlesex UB7 9NH

View PDF (1 pages)

04/09/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

Director resigned

View PDF (1 pages)

15/06/1997

New secretary appointed

View PDF (2 pages)

15/06/1997

New director appointed

View PDF (2 pages)

01/05/1997

Incorporation

View PDF (17 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/05/1997 - 31/05/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/05/1997 - 31/05/1997	67500
Lewis, Mark Stephen	Director	31/05/1997 - Present	5
Lewis, Annette Elizabeth	Secretary	31/05/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LMW PIONEER LIMITED

LMW PIONEER LIMITED is an(a) Dissolved company incorporated on 01/05/1997 with the registered office located at 8 The Argent Centre, Silverdale Road, Hayes, Middlesex UB3 3BS. There are currently 2 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 LMW PIONEER LIMITED?

LMW PIONEER LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 01/12/2014.

Where is LMW PIONEER LIMITED located?

LMW PIONEER LIMITED is registered at 8 The Argent Centre, Silverdale Road, Hayes, Middlesex UB3 3BS.

What does LMW PIONEER LIMITED do?

LMW PIONEER LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for LMW PIONEER LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.