LB CONSULT & MARINE LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/01/1515 January 2015 APPLICATION FOR STRIKING-OFF

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/02/146 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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26/01/1426 January 2014 PREVEXT FROM 30/04/2013 TO 31/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/02/1311 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/02/122 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/02/1124 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/02/102 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/02/096 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/02/0719 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/01/0524 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/05/0420 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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11/05/0311 May 2003 DIRECTOR RESIGNED

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11/05/0311 May 2003 SECRETARY RESIGNED

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06/05/036 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 REGISTERED OFFICE CHANGED ON 06/05/03 FROM: G OFFICE CHANGED 06/05/03 WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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25/04/0325 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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