LADYBUG GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1231 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/07/1231 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/07/1231 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012 |
| 29/05/1229 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2012 |
| 15/11/1115 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2011 |
| 31/05/1131 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2011 |
| 05/11/105 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2010 |
| 20/05/1020 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2010 |
| 05/11/095 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2009 |
| 09/05/099 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2009 |
| 01/12/081 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008 |
| 05/06/085 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008 |
| 04/06/074 June 2007 | DECLARATION OF SOLVENCY |
| 17/05/0717 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0710 May 2007 | ARTICLES OF ASSOCIATION |
| 09/05/079 May 2007 | APPOINTMENT OF LIQUIDATOR |
| 09/05/079 May 2007 | SPECIAL RESOLUTION TO WIND UP |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: WOLFERLOW HOUSE WOLFERLOW BROMYARD HEREFORDSHIRE |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: PO BOX 1000 HILLHEAD FARM ABBERLEY WORCESTERSHIRE WR6 6WF |
| 07/06/067 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/066 April 2006 | RETURN MADE UP TO 30/03/06; CHANGE OF MEMBERS |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: TAT BANK ROAD OLDBURY WEST MIDLANDS B69 4NH |
| 01/02/051 February 2005 | COMPANY NAME CHANGED CHEM POLYMER GROUP LIMITED CERTIFICATE ISSUED ON 01/02/05 |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: TAT BANK ROAD OLDBURY WEST MIDLANDS B69 4NH |
| 30/04/0330 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: PO BOX 3180 TAT BANK ROAD OLDBURY WARLEY WEST MIDLANDS B69 4PG |
| 03/04/033 April 2003 | COMPANY NAME CHANGED BIP GROUP LIMITED CERTIFICATE ISSUED ON 03/04/03 |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 |
| 10/09/0210 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 30/03/02; BULK LIST AVAILABLE SEPARATELY |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 |
| 26/04/0026 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 30/03/00; BULK LIST AVAILABLE SEPARATELY |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/01/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 30/04/99; BULK LIST AVAILABLE SEPARATELY |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | RETURN MADE UP TO 09/06/97; BULK LIST AVAILABLE SEPARATELY |
| 15/01/9815 January 1998 | ALTER MEM AND ARTS 25/11/97 |
| 15/01/9815 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9727 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/96 |
| 21/08/9621 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9621 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/96 |
| 21/08/9621 August 1996 | ALTER MEM AND ARTS 22/01/96 |
| 21/08/9621 August 1996 | CONVERT SHARES 22/01/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 09/06/96; BULK LIST AVAILABLE SEPARATELY |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/04/9628 April 1996 | LOCATION OF DEBENTURE REGISTER |
| 22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: PO BOX 3180 POPES LANE OLDBURY WARLEY WEST MIDLANDS B69 4PG |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | |
| 03/01/963 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 19/12/9519 December 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/11/958 November 1995 | |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | VARYING SHARE RIGHTS AND NAMES 05/10/95 |
| 24/10/9524 October 1995 | Resolutions |
| 24/10/9524 October 1995 | Resolutions |
| 24/10/9524 October 1995 | Resolutions |
| 24/10/9524 October 1995 | Resolutions |
| 24/10/9524 October 1995 | ADOPT MEM AND ARTS 05/10/95 |
| 24/10/9524 October 1995 | NC INC ALREADY ADJUSTED 05/10/95 |
| 24/10/9524 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/95 |
| 23/10/9523 October 1995 | COMPANY NAME CHANGED QUESTREIGN LIMITED CERTIFICATE ISSUED ON 20/10/95 |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | S-DIV 05/10/95 |
| 17/10/9517 October 1995 | ﾽ NC 1000/2250000 05/10/95 |
| 19/09/9519 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 29/08/9529 August 1995 | |
| 29/08/9529 August 1995 | NEW SECRETARY APPOINTED |
| 29/08/9529 August 1995 | |
| 29/08/9529 August 1995 | |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | Incorporation |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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