LADYBUG GROUP LIMITED
Company number 03066334 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 31 Jul 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 31 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012 | View document |
| 29 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2012 | View document |
| 15 Nov 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2011 | View document |
| 31 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2011 | View document |
| 5 Nov 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2010 | View document |
| 20 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2010 | View document |
| 5 Nov 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2009 | View document |
| 9 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2009 | View document |
| 1 Dec 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008 | View document |
| 5 Jun 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008 | View document |
| 4 Jun 2007 | DECLARATION OF SOLVENCY | View document |
| 17 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2007 | ARTICLES OF ASSOCIATION | View document |
| 9 May 2007 | APPOINTMENT OF LIQUIDATOR | View document |
| 9 May 2007 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: · WOLFERLOW HOUSE · WOLFERLOW · BROMYARD · HEREFORDSHIRE | View document |
| 4 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: · PO BOX 1000 · HILLHEAD FARM · ABBERLEY · WORCESTERSHIRE WR6 6WF | View document |
| 7 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 30/03/06; CHANGE OF MEMBERS | View document |
| 5 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: · TAT BANK ROAD · OLDBURY · WEST MIDLANDS · B69 4NH | View document |
| 1 Feb 2005 | COMPANY NAME CHANGED · CHEM POLYMER GROUP LIMITED · CERTIFICATE ISSUED ON 01/02/05 | View document |
| 1 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | SECRETARY RESIGNED | View document |
| 22 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Oct 2003 | SECRETARY RESIGNED | View document |
| 24 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 12 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: · TAT BANK ROAD · OLDBURY · WEST MIDLANDS B69 4NH | View document |
| 30 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: · PO BOX 3180 · TAT BANK ROAD · OLDBURY · WARLEY WEST MIDLANDS B69 4PG | View document |
| 3 Apr 2003 | COMPANY NAME CHANGED · BIP GROUP LIMITED · CERTIFICATE ISSUED ON 03/04/03 | View document |
| 13 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 | View document |
| 10 Sep 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 10 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2002 | RETURN MADE UP TO 30/03/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/12/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 | View document |
| 26 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2000 | RETURN MADE UP TO 30/03/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/01/99 | View document |
| 6 Jun 1999 | RETURN MADE UP TO 30/04/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 10 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/12/97 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | RETURN MADE UP TO 09/06/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Jan 1998 | ALTER MEM AND ARTS 25/11/97 | View document |
| 15 Jan 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 27 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 | View document |
| 11 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/96 | View document |
| 21 Aug 1996 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 21 Aug 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/96 | View document |
| 21 Aug 1996 | ALTER MEM AND ARTS 22/01/96 | View document |
| 21 Aug 1996 | CONVERT SHARES 22/01/96 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 09/06/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 28 Apr 1996 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Apr 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: · PO BOX 3180 · POPES LANE OLDBURY · WARLEY · WEST MIDLANDS B69 4PG | View document |
| 22 Apr 1996 | DIRECTOR RESIGNED | View document |
| 17 Apr 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 1 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1996 | 288 | View document |
| 3 Jan 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 | View document |
| 19 Dec 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: · 100 NEW BRIDGE STREET · LONDON · EC4V 6JA | View document |
| 19 Dec 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 8 Nov 1995 | 288 | View document |
| 8 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1995 | VARYING SHARE RIGHTS AND NAMES 05/10/95 | View document |
| 24 Oct 1995 | Resolutions | View document |
| 24 Oct 1995 | Resolutions | View document |
| 24 Oct 1995 | Resolutions | View document |
| 24 Oct 1995 | Resolutions | View document |
| 24 Oct 1995 | ADOPT MEM AND ARTS 05/10/95 | View document |
| 24 Oct 1995 | NC INC ALREADY ADJUSTED 05/10/95 | View document |
| 24 Oct 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/95 | View document |
| 23 Oct 1995 | COMPANY NAME CHANGED · QUESTREIGN LIMITED · CERTIFICATE ISSUED ON 20/10/95 | View document |
| 20 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1995 | S-DIV · 05/10/95 | View document |
| 17 Oct 1995 | ﾽ NC 1000/2250000 · 05/10/95 | View document |
| 19 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Sep 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: · 83 LEONARD STREET · LONDON · EC2A 4QS | View document |
| 29 Aug 1995 | 288 | View document |
| 29 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 1995 | 288 | View document |
| 29 Aug 1995 | 288 | View document |
| 29 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1995 | Incorporation | View document |
| 9 Jun 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |