Advanced company searchLink opens in new window

LEMBRITE LIMITED

Company number 02461117

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2
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