LTB LIMITED

Company number 04090229 ·

Dissolved

48 filings

Date Filing
26 Feb 2013 STRUCK OFF AND DISSOLVED View document
13 Nov 2012 FIRST GAZETTE View document
17 Feb 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
11 Jan 2011 FIRST GAZETTE View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MUSHORE / 13/10/2009 · 2 pages View document
25 May 2010 Annual return made up to 13 October 2009 with full list of shareholders View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ZIMUTO / 13/10/2009 View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Nov 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
5 Nov 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Nov 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jul 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 30 UPPER GROSVENOR STREET LONDON W1K 7PH View document
29 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
24 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
4 Dec 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
23 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Jun 2003 DIRECTOR RESIGNED View document
11 Feb 2003 DIRECTOR RESIGNED View document
11 Nov 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
27 May 2002 DIRECTOR RESIGNED View document
27 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Nov 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/11/01 View document
4 Jul 2001 � NC 2000000/5000000 14/06/01 View document
4 Jul 2001 NC INC ALREADY ADJUSTED 14/06/01 View document
26 Mar 2001 NC INC ALREADY ADJUSTED 12/03/01 View document
26 Mar 2001 � NC 1000/2000000 12/03/01 View document
8 Mar 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 NEW SECRETARY APPOINTED View document
5 Jan 2001 REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT View document
5 Jan 2001 SECRETARY RESIGNED View document
1 Dec 2000 NEW DIRECTOR APPOINTED View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
27 Nov 2000 DIRECTOR RESIGNED View document
27 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
27 Nov 2000 NEW DIRECTOR APPOINTED View document
27 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 2000 SECRETARY RESIGNED View document
15 Nov 2000 COMPANY NAME CHANGED IBIS (613) LIMITED CERTIFICATE ISSUED ON 15/11/00; RESOLUTION PASSED ON 15/11/00 View document
13 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Oct 2000 Incorporation View document