LB MENUISERIE LIMITED
Warning: The most recent accounts from 28 February 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR BERNARD LEVASSEUR |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | COMPANY NAME CHANGED MAJIC CALL LTD CERTIFICATE ISSUED ON 24/01/17 |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM OFFICE 9 70 UPPER RICHMOND ROAD LONDON SW15 2RP |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SAUER GILLES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR SAUER MICHEL GILLES |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENE MARVILLET |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DIDIER PAUREAU |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MRS LAURENE MARIE MARVILLET |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 05/06/155 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/06/143 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER JACQUES PAUREAU / 25/09/2013 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/02/138 February 2013 | ADOPT ARTICLES 04/02/2013 |
| 04/02/134 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR DIDIER PAUREAU |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADELINE PELLAE |
| 06/07/126 July 2012 | ADOPT ARTICLES 29/06/2012 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY MCE CONCEPT LIMITED |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MISS ADELINE ISABELLE PELLAE |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | COMPANY NAME CHANGED LB MENUISERIE LIMITED CERTIFICATE ISSUED ON 29/06/12 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LEVASSEUR |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 21/03/1221 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 11/03/1111 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 16/02/1016 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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