L & B SEMICONDUCTOR SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/149 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/149 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2013 |
| 09/01/149 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/11/1322 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2013 |
| 09/11/129 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012 |
| 21/12/1121 December 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 1 YELDON COURT FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4SS ENGLAND |
| 26/10/1126 October 2011 | THE COMPANY BE WOUND UP VOLUNTARILY/APPOINTED JOINT LIQUIDATORS 20/09/2011 |
| 03/10/113 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008271,00006846 |
| 03/10/113 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/10/113 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 22-24 DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS NN8 2QH |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES ALBERT FLETCHER / 13/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MATHEW PROCTER / 13/09/2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 16 ORLINGBURY ROAD LITTLE HARROWDEN NORTHAMPTONSHIRE NN9 5BH |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DIVIDENDS BSHARES NO VO 29/09/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/10/03 |
| 14/10/0314 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | � NC 10000/11000 29/09/ |
| 14/10/0314 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0113 September 2001 | Incorporation |
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