- Company Overview for LEMBRITE LIMITED (02461117)
- Filing history for LEMBRITE LIMITED (02461117)
- People for LEMBRITE LIMITED (02461117)
- Charges for LEMBRITE LIMITED (02461117)
- More for LEMBRITE LIMITED (02461117)
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 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 May 2012 | DS01 | Application to strike the company off the register | |
21 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
09 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
04 Jan 2012 | TM01 | Termination of appointment of John William Benson as a director on 19 December 2011 | |
04 Jan 2012 | AP01 | Appointment of Mr David Devenport as a director on 19 December 2011 | |
04 Jan 2012 | AP01 | Appointment of Mr Mark Gavin Kerridge as a director on 19 December 2011 | |
07 Dec 2011 | AR01 |
Annual return made up to 1 December 2011 with full list of shareholders
Statement of capital on 2011-12-07
|
|
24 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Mar 2011 | AP01 | Appointment of Mr Nicholas John Benson as a director | |
14 Mar 2011 | AP03 | Appointment of Mr Colin Kunz as a secretary | |
14 Mar 2011 | TM02 | Termination of appointment of Andrew Benson as a secretary | |
14 Mar 2011 | TM01 | Termination of appointment of Andrew Benson as a director | |
03 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
03 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
26 Apr 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
23 Apr 2010 | CH01 | Director's details changed for Mr Andrew James Benson on 1 December 2009 | |
23 Apr 2010 | CH01 | Director's details changed for Mr John William Benson on 1 December 2009 | |
15 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
03 Apr 2009 | AA | Accounts made up to 31 May 2008 | |
21 Jan 2009 | 363a | Return made up to 01/12/08; full list of members | |
21 Jan 2009 | 363a | Return made up to 01/12/07; full list of members | |
31 Mar 2008 | AA | Accounts made up to 31 May 2007 | |
05 Apr 2007 | AA | Accounts made up to 31 May 2006 |