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LEDBEAM LIMITED

Company number 02415341

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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)
16 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2009 4.68 Liquidators' statement of receipts and payments to 8 October 2009
16 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2009 4.68 Liquidators' statement of receipts and payments to 31 August 2009
22 Apr 2009 4.68 Liquidators' statement of receipts and payments to 28 February 2009
30 Sep 2008 4.68 Liquidators' statement of receipts and payments to 31 August 2008
26 Aug 2008 287 Registered office changed on 26/08/2008 from southernhay house 36 southernhay east exeter devon EX1 1NX
18 Mar 2008 4.68 Liquidators' statement of receipts and payments to 31 August 2008
14 Sep 2007 4.68 Liquidators' statement of receipts and payments
26 Mar 2007 4.68 Liquidators' statement of receipts and payments
13 Sep 2006 4.68 Liquidators' statement of receipts and payments
22 Mar 2006 4.68 Liquidators' statement of receipts and payments
09 Sep 2005 4.68 Liquidators' statement of receipts and payments
24 Sep 2004 4.48 Notice of Constitution of Liquidation Committee
20 Sep 2004 287 Registered office changed on 20/09/04 from: 7A ilsham road torquay devon TQ1 2JQ
07 Sep 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Sep 2004 600 Appointment of a voluntary liquidator
31 Dec 2003 363s Return made up to 31/07/03; full list of members
31 Dec 2003 363(288) Secretary's particulars changed
31 Dec 2003 363(353) Location of register of members address changed
22 Sep 2003 287 Registered office changed on 22/09/03 from: 1ST floor hatton house bridge road, churston ferrers brixham devon TQ5 0JL
19 Feb 2003 363s Return made up to 31/07/02; full list of members; amend
19 Feb 2003 288b Secretary resigned
13 Nov 2002 363s Return made up to 31/07/02; full list of members
05 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002