LBL (BIRMINGHAM) LIMITED


Registered number: 01961883
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Name: LBL (BIRMINGHAM) LIMITED
LBL (BIRMINGHAM) LTD
Address: 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Incorporation Date: 1985-11-20

Company status: Dissolved


Company Documents

date name form type
2020-07-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-10-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-02-18 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006708 LIQ10
2020-02-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-28 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2019-07-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-08-13 REGISTERED OFFICE CHANGED ON 13/08/2019 FROMHURSTLANDS THE HAVENBILLINGSHURSTRH14 9BQENGLAND AD01
2019-03-28 SAIL ADDRESS CHANGED FROM:MILTON MANOR MILTON PARKMILTON ABBASBLANDFORD FORUMDORSETDT11 0AZ AD02
2019-07-17 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-01-24 30/04/18 TOTAL EXEMPTION FULL AA
2018-02-08 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2018-01-17 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-31 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-01-13 30/04/16 TOTAL EXEMPTION SMALL AA
2017-12-04 REGISTERED OFFICE CHANGED ON 04/12/2017 FROMMILTON MANORMILTON ABBASBLANDFORD FORUMDORSETDT11 0AZ AD01
2016-02-25 31/01/16 FULL LIST AR01
2015-10-16 30/04/15 TOTAL EXEMPTION SMALL AA
2015-02-03 31/01/15 FULL LIST AR01
2014-10-24 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-17 31/01/14 FULL LIST AR01
2013-09-17 30/04/13 TOTAL EXEMPTION SMALL AA
2013-02-28 31/01/13 FULL LIST AR01
2012-02-10 31/01/12 FULL LIST AR01
2012-10-08 30/04/12 TOTAL EXEMPTION SMALL AA
2011-07-19 31/01/11 FULL LIST AR01
2011-09-22 30/04/11 TOTAL EXEMPTION SMALL AA
2011-06-07 FIRST GAZETTE GAZ1
2011-07-20 DISS40 (DISS40(SOAD)) DISS40
2010-07-20 30/04/10 TOTAL EXEMPTION SMALL AA
2010-02-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SINCLAIR THOMPSON / 01/02/2010 CH01
2010-02-02 31/01/10 FULL LIST AR01
2010-02-02 SAIL ADDRESS CREATED AD02
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SINCLAIR THOMPSON / 01/02/2010 CH01
2010-01-14 30/04/09 TOTAL EXEMPTION SMALL AA
2009-02-27 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-03-03 30/04/08 TOTAL EXEMPTION SMALL AA
2008-03-04 30/04/07 TOTAL EXEMPTION SMALL AA
2008-10-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2008-11-26 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-10-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-03-09 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2006-10-09 DIRECTOR RESIGNED 288b
2006-10-10 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-23 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-03-01 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2004-02-24 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-07-10 NEW DIRECTOR APPOINTED 288a
2003-03-19 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2002-03-05 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2002-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-03-01 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-02-12 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2000-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA

Last update: 2020-11-10 21:28:32