LBM SYSTEMS LTD

Company number 04782304 ·

Dissolved

30 filings

Date Filing
7 Mar 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
7 Dec 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
31 Dec 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 7 STONE STREET ALDERSHOT HANTS GU12 4EB View document
7 Dec 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
7 Dec 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
7 Dec 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009090,00008755 View document
20 Aug 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
4 Mar 2009 31/03/08 TOTAL EXEMPTION FULL View document
17 Dec 2008 31/03/07 TOTAL EXEMPTION FULL View document
17 Nov 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
20 Feb 2008 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
3 Oct 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP View document
9 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Aug 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
31 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
23 Aug 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
1 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
23 Nov 2004 NEW SECRETARY APPOINTED View document
23 Nov 2004 SECRETARY RESIGNED View document
22 Nov 2004 DIRECTOR RESIGNED View document
22 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
9 Nov 2004 COMPANY NAME CHANGED OFFICE PEOPLE MATTERS LTD CERTIFICATE ISSUED ON 09/11/04; RESOLUTION PASSED ON 29/10/04 View document
9 Jun 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
9 Jun 2004 DIRECTOR RESIGNED View document
9 Jun 2004 SECRETARY RESIGNED View document
9 Jun 2004 NEW SECRETARY APPOINTED View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: C/O JONES & CO, SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP View document
30 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document