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LOUIS & MARIE BUILDING COMPANY LIMITED

Company number 04062657

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2010 DS01 Application to strike the company off the register
26 Nov 2010 TM01 Termination of appointment of Jean-Pierre Boisnier as a director
17 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 2
23 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
09 Sep 2009 363a Return made up to 31/08/09; full list of members
09 Sep 2009 288c Director and Secretary's Change of Particulars / jana boisnier / 31/08/2009 / Occupation was: secretary, now: director
04 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
17 Mar 2009 AA Total exemption full accounts made up to 31 August 2007
08 Sep 2008 363a Return made up to 31/08/08; full list of members
08 Sep 2008 288c Director and Secretary's Change of Particulars / jana boisnier / 31/08/2008 / Title was: mr, now: mrs; HouseName/Number was: , now: 47; Street was: 47 tally ho road, now: tally ho road
19 Sep 2007 363a Return made up to 31/08/07; full list of members
12 Sep 2007 CERTNM Company name changed logpoint construction LIMITED\certificate issued on 12/09/07
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
27 Feb 2007 363s Return made up to 31/08/06; full list of members
27 Feb 2007 363(288) Secretary's particulars changed;director's particulars changed
05 Jan 2007 287 Registered office changed on 05/01/07 from: star house pudding lane maidstone kent ME14 1LT
25 Oct 2006 287 Registered office changed on 25/10/06 from: 6 lion street rye east sussex TN31 7LB
26 Sep 2006 AA Total exemption full accounts made up to 31 August 2005
02 Sep 2005 363a Return made up to 31/08/05; full list of members
27 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
30 Sep 2004 363s Return made up to 31/08/04; full list of members
05 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
10 Sep 2003 363s Return made up to 31/08/03; full list of members