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L.V.S. RUBBER MOULDINGS LIMITED

Company number 01461557

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 10 January 2012
13 Mar 2013 4.68 Liquidators' statement of receipts and payments to 10 January 2013
11 Jan 2011 2.24B Administrator's progress report to 30 December 2010
11 Jan 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Aug 2010 2.24B Administrator's progress report to 11 July 2010
12 Apr 2010 2.16B Statement of affairs with form 2.14B
12 Mar 2010 2.17B Statement of administrator's proposal
27 Jan 2010 AD01 Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9nd on 27 January 2010
19 Jan 2010 2.12B Appointment of an administrator
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 13
04 Sep 2009 363a Return made up to 01/09/09; full list of members
01 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Aug 2009 363a Return made up to 01/09/08; change of members; amend
05 Aug 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2009 169 Capitals not rolled up
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 12
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 11
08 Sep 2008 363a Return made up to 01/09/08; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from, 582-586 kingsbury road, erdington, birmingham, B24 9ND
16 Jul 2008 288b Appointment Terminated Director lee adams
13 May 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Sep 2007 363a Return made up to 01/09/07; full list of members
11 May 2007 403a Declaration of satisfaction of mortgage/charge