LABUTE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/04/1911 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
11/01/1911 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
11/05/1811 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/03/2018:LIQ. CASE NO.2 |
09/05/179 May 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/03/2017:LIQ. CASE NO.2 |
22/03/1622 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/03/1616 March 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2016 |
04/03/164 March 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
05/10/155 October 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2015 |
17/06/1517 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
13/05/1513 May 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
05/05/155 May 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
17/04/1517 April 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM CAMBRIDGE PRINTING PARK CAMBRIDGE RD MILTON CAMBRIDGE CB4 6AZ |
16/03/1516 March 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 06/03/2014 |
02/05/142 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
26/04/1326 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
20/04/1220 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
06/04/116 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
29/04/1029 April 2010 | SAIL ADDRESS CREATED |
29/04/1029 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE HAWKES / 30/03/2010 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 30/03/2010 |
07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
08/06/098 June 2009 | SECRETARY APPOINTED ANNE MARGARET HAWKES |
08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK CHAPMAN |
27/04/0927 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HAWKES / 18/07/2008 |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAWKES / 18/07/2008 |
08/05/088 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HAWKES / 13/12/2007 |
23/04/0823 April 2008 | LOCATION OF DEBENTURE REGISTER |
23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAWKES / 13/12/2007 |
01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
30/04/0730 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
02/04/072 April 2007 | COMPANY NAME CHANGED LABUTE LIMITED CERTIFICATE ISSUED ON 02/04/07 |
01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
07/04/067 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/0528 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
08/04/048 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
07/11/037 November 2003 | £ IC 99/90 10/10/03 £ SR 9@1=9 |
07/11/037 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
29/07/0229 July 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
09/05/019 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
19/04/0019 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
28/04/9928 April 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
11/06/9811 June 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
10/07/9710 July 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
16/12/9616 December 1996 | DIRECTOR RESIGNED |
06/12/966 December 1996 | £ IC 100/99 22/11/96 £ SR 1@1=1 |
25/04/9625 April 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
20/11/9520 November 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
07/08/957 August 1995 | ALTER MEM AND ARTS 25/07/95 |
17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
28/09/9428 September 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
10/08/9310 August 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
28/07/9328 July 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
16/07/9216 July 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
04/01/914 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
02/07/902 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/9020 March 1990 | RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS |
20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
29/08/8929 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/04/896 April 1989 | RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS |
21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
26/01/8826 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
15/12/8615 December 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
08/01/838 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
11/05/7711 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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