LONBARI LIMITED

Company Documents

DateDescription
12/07/1212 July 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/04/1212 April 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/03/1228 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012

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11/10/1111 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011

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15/03/1115 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011

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22/09/1022 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2010

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17/03/1017 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2010

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17/06/0917 June 2009 COMPANY NAME CHANGED NAPIER SCOTT EXECUTIVE SEARCH LIMITED CERTIFICATE ISSUED ON 19/06/09

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04/03/094 March 2009 STATEMENT OF AFFAIRS/4.19

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04/03/094 March 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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04/03/094 March 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 1-6 CLAY STREET LONDON W1U 6DA

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13/11/0813 November 2008 RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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19/10/0719 October 2007 ARTICLES OF ASSOCIATION

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05/10/075 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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15/11/0615 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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12/09/0512 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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05/09/055 September 2005 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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15/12/0315 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/0326 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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25/10/0325 October 2003 REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 5 SAINT HELENS PLACE LONDON EC3A 6AU

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18/08/0318 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 1-6 CLAY STREET LONDON W1U 6DA

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12/11/0212 November 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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15/05/0215 May 2002 SECRETARY RESIGNED

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15/05/0215 May 2002 NEW SECRETARY APPOINTED

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22/10/0122 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/10/012 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 DIRECTOR RESIGNED

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28/12/0028 December 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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18/10/9918 October 1999 REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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18/10/9918 October 1999 SECRETARY RESIGNED

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18/10/9918 October 1999 DIRECTOR RESIGNED

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18/10/9918 October 1999 NEW SECRETARY APPOINTED

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28/09/9928 September 1999 Incorporation

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28/09/9928 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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