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LAFARGE PLASTERBOARD HOLDINGS LIMITED

Company number 02197768

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
22 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 1
07 May 2010 SH20 Statement by Directors
07 May 2010 SH19 Statement of capital on 7 May 2010
  • GBP 1
07 May 2010 CAP-SS Solvency Statement dated 28/04/10
07 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 30/05/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 288b Appointment Terminated Director bruce slatton
24 Sep 2008 288a Director appointed jean-michel edouard armand desmoutier
30 Jun 2008 363a Return made up to 30/05/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 30/05/07; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 30/05/06; full list of members
03 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
02 Aug 2005 288a New secretary appointed;new director appointed
12 Jul 2005 288b Secretary resigned;director resigned
02 Jul 2005 363s Return made up to 30/05/05; full list of members
30 Jun 2004 363s Return made up to 30/05/04; full list of members
22 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jun 2003 AA Group of companies' accounts made up to 31 December 2002