LBT REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1228 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/06/1228 June 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 27/02/1227 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/02/1214 February 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 24/01/1224 January 2012 | COMPANY NAME CHANGED LETTERBOX TOYS LIMITED CERTIFICATE ISSUED ON 24/01/12 |
| 24/01/1224 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM UNIT ONE THE OLD AERODROME WORLINGHAM BECCLES SUFFOLK NR34 7SP |
| 05/01/125 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00008905,00009029 |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR SAMUEL LYLE FINLAY |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL FINLAY |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR SIMON ANTHONY PALMER |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR SIMON ANTHONY PALMER |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY TEMPLER |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR SAMUEL LYLE FINLAY |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY TEMPLER / 05/07/2010 |
| 29/04/1029 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MR CHRISTOPHER JOSEPH FABIAN |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HAMER |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMER |
| 15/07/0915 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0911 July 2009 | COMPANY NAME CHANGED DE FACTO 1683 LIMITED CERTIFICATE ISSUED ON 14/07/09 |
| 07/06/097 June 2009 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS CHARLES HAMER |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED TOBY TEMPLER |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH BRACKEN |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/09 FROM: GISTERED OFFICE CHANGED ON 17/04/2009 FROM 10 SNOW HILL LONDON EC1A 2AL |
| 17/04/0917 April 2009 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED LOGGED FORM |
| 18/03/0918 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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