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LUTON BUILDING COMPANY LIMITED

Company number 00957375

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-26 - link opens in a new window - 1 page (1 page)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 26 April 2012	View PDF Liquidators' statement of receipts and payments to 26 April 2012 - link opens in a new window - 5 pages (5 pages)
01 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	4.68	Liquidators' statement of receipts and payments to 29 December 2011	View PDF Liquidators' statement of receipts and payments to 29 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	4.68	Liquidators' statement of receipts and payments to 29 June 2011	View PDF Liquidators' statement of receipts and payments to 29 June 2011 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	4.68	Liquidators' statement of receipts and payments to 29 December 2010	View PDF Liquidators' statement of receipts and payments to 29 December 2010 - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	3.6	Receiver's abstract of receipts and payments to 15 July 2010	View PDF Receiver's abstract of receipts and payments to 15 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	4.68	Liquidators' statement of receipts and payments to 29 June 2010	View PDF Liquidators' statement of receipts and payments to 29 June 2010 - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	405(1)	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	405(1)	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 43,ridgway road, luton, beds LU2 7RP	View PDF Registered office changed on 07/07/2009 from 43,ridgway road, luton, beds LU2 7RP - link opens in a new window - 1 page (1 page)
07 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 24 pages (24 pages)
07 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30 - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
25 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
05 Oct 2007	363a	Return made up to 31/08/07; full list of members	View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
15 Sep 2006	363a	Return made up to 31/08/06; full list of members	View PDF Return made up to 31/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
04 Oct 2005	363s	Return made up to 31/08/05; full list of members	View PDF Return made up to 31/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
11 Oct 2004	363s	Return made up to 31/08/04; full list of members	View PDF Return made up to 31/08/04; full list of members - link opens in a new window - 8 pages (8 pages)

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