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LASTITE BUILDING PRODUCTS LIMITED

Company number 01908339

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 1,450,100
22 Dec 2011 AP03 Appointment of Mrs Tracey Disley as a secretary on 31 August 2011
22 Dec 2011 TM02 Termination of appointment of David Ashley as a secretary on 31 August 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Gerard Jacobus Marsman on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Marc Charles Ignace Weyme on 31 December 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2009 288c Secretary's Change of Particulars / david ashley / 07/09/2009 / HouseName/Number was: , now: 28; Street was: 92 linnet park, now: old manor park; Area was: , now: howe bridge; Post Town was: runcorn, now: atherton; Region was: cheshire, now: manchester; Post Code was: WA7 1LS, now: M46 0GP; Country was: , now: united kingdom
27 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jan 2007 363s Return made up to 31/12/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2006 363s Return made up to 31/12/05; full list of members
18 Jan 2006 363(288) Director resigned
12 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Aug 2005 288c Secretary's particulars changed