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L.B. STONE LIMITED

Company number 04020583

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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)
05 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2012	4.68	Liquidators' statement of receipts and payments to 23 November 2011	View PDF Liquidators' statement of receipts and payments to 23 November 2011 - link opens in a new window - 9 pages (9 pages)
30 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-24 - link opens in a new window - 1 page (1 page)
28 Oct 2010	AD01	Registered office address changed from Hatton Court Hatton Close Moulton Park Industrial Estate Northampton Northamptonshire NN3 6SU on 28 October 2010	View PDF Registered office address changed from Hatton Court Hatton Close Moulton Park Industrial Estate Northampton Northamptonshire NN3 6SU on 28 October 2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 100	View PDF Annual return made up to 23 June 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
13 Nov 2009	TM01	Termination of appointment of David Naylor as a director	View PDF Termination of appointment of David Naylor as a director - link opens in a new window - 1 page (1 page)
21 Sep 2009	288b	Appointment Terminated Director david naylor	View PDF Appointment Terminated Director david naylor - link opens in a new window - 1 page (1 page)
06 Aug 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
20 Feb 2009	288a	Secretary appointed michael andrew morris	View PDF Secretary appointed michael andrew morris - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	288b	Appointment Terminated Director and Secretary robert stickings	View PDF Appointment Terminated Director and Secretary robert stickings - link opens in a new window - 1 page (1 page)
05 Sep 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from 23 welford road northampton northamptonshire NN2 8AQ	View PDF Registered office changed on 15/08/2008 from 23 welford road northampton northamptonshire NN2 8AQ - link opens in a new window - 1 page (1 page)
27 Dec 2007	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
02 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	363s	Return made up to 23/06/07; no change of members	View PDF Return made up to 23/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
11 Dec 2006	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
29 Jun 2006	363s	Return made up to 23/06/06; full list of members	View PDF Return made up to 23/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 2005	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
02 Jul 2005	363s	Return made up to 23/06/05; full list of members	View PDF Return made up to 23/06/05; full list of members - link opens in a new window - 7 pages (7 pages)

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