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L.B.J. FABRICATIONS LIMITED

Company number 01913861

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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)
22 Feb 2007 2.31B Notice of extension of period of Administration
04 May 2006 2.23B Result of meeting of creditors
03 May 2006 2.16B Statement of affairs
06 Apr 2006 2.17B Statement of administrator's proposal
02 Mar 2006 287 Registered office changed on 02/03/06 from: brookhill road industrial estate brookhill road pinxton notts NG16 6NT
21 Feb 2006 2.12B Appointment of an administrator
10 Nov 2005 363s Return made up to 23/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 May 2005 88(2)R Ad 31/10/04--------- £ si 150000@1=150000 £ ic 3000/153000
06 May 2005 123 Nc inc already adjusted 31/10/04
06 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 AA Total exemption full accounts made up to 30 November 2004
08 Mar 2005 AA Accounts for a medium company made up to 30 November 2003
09 Dec 2004 288b Secretary resigned
09 Dec 2004 288a New secretary appointed
01 Sep 2004 363s Return made up to 23/08/04; full list of members
30 Mar 2004 288b Director resigned
20 Feb 2004 AA Accounts for a medium company made up to 30 November 2002
14 Sep 2003 363s Return made up to 23/08/03; full list of members
05 Sep 2003 288b Director resigned
09 May 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 April 2003
09 May 2003 1.4 Notice of completion of voluntary arrangement
13 Nov 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 2002