L.B.J. FABRICATIONS LIMITED

Company Documents

DateDescription
22/02/0722 February 2007 EXTENSION OF ADMINISTRATION

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04/05/064 May 2006 RESULT OF MEETING OF CREDITORS

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03/05/063 May 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS

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06/04/066 April 2006 STATEMENT OF PROPOSALS

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02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: G OFFICE CHANGED 02/03/06 BROOKHILL ROAD INDUSTRIAL ESTATE BROOKHILL ROAD PINXTON NOTTS NG16 6NT

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21/02/0621 February 2006 APPOINTMENT OF ADMINISTRATOR

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10/11/0510 November 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/05/056 May 2005 NC INC ALREADY ADJUSTED 31/10/04

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06/05/056 May 2005 � NC 10000/160000 31/10

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06/05/056 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/05/056 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/03/058 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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08/03/058 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03

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09/12/049 December 2004 SECRETARY RESIGNED

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09/12/049 December 2004 NEW SECRETARY APPOINTED

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01/09/041 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02

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14/09/0314 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 DIRECTOR RESIGNED

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09/05/039 May 2003 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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09/05/039 May 2003 11/04/03 ABSTRACTS AND PAYMENTS

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13/11/0213 November 2002 27/10/02 ABSTRACTS AND PAYMENTS

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18/09/0218 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01

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20/12/0120 December 2001 27/10/01 ABSTRACTS AND PAYMENTS

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15/11/0115 November 2001 27/10/01 ABSTRACTS AND PAYMENTS

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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20/06/0120 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0123 February 2001 REPORT ON VOL ARRANGEMENT

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20/12/0020 December 2000 O/C REPLACEMENT OF LIQUIDATOR

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07/11/007 November 2000 27/10/00 ABSTRACTS AND PAYMENTS

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19/09/0019 September 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/01/006 January 2000 27/10/99 ABSTRACTS AND PAYMENTS

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14/12/9914 December 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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09/11/989 November 1998 27/10/98 ABSTRACTS AND PAYMENTS

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21/09/9821 September 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS

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30/05/9830 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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08/05/988 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9823 February 1998 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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25/11/9725 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/10/978 October 1997 DIRECTOR RESIGNED

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08/10/978 October 1997 DIRECTOR RESIGNED

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01/10/971 October 1997 RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS

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04/07/974 July 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97

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16/12/9616 December 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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07/10/967 October 1996 NEW DIRECTOR APPOINTED

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07/10/967 October 1996 RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS

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07/10/967 October 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/03/9614 March 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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23/11/9523 November 1995 ALTER MEM AND ARTS 13/11/95

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27/09/9527 September 1995 RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/11/9415 November 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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10/10/9410 October 1994 RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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29/11/9329 November 1993 NEW DIRECTOR APPOINTED

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29/11/9329 November 1993 NEW DIRECTOR APPOINTED

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07/11/937 November 1993 RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS

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07/11/937 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/11/937 November 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/11/937 November 1993 NEW DIRECTOR APPOINTED

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03/06/933 June 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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08/10/928 October 1992 RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS

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06/04/926 April 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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22/01/9222 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/01/9222 January 1992 RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS

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21/06/9121 June 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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21/06/9121 June 1991 RETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS

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03/10/903 October 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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03/10/903 October 1990 RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS

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08/05/898 May 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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08/05/898 May 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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11/04/8911 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/06/8821 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/05/8819 May 1988 NEW DIRECTOR APPOINTED

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26/04/8826 April 1988 ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08

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21/04/8821 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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21/04/8821 April 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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13/03/8713 March 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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13/03/8713 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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15/05/8515 May 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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