- Company Overview for LABORE OPTIMA LIMITED (04106821)
- Filing history for LABORE OPTIMA LIMITED (04106821)
- People for LABORE OPTIMA LIMITED (04106821)
- Insolvency for LABORE OPTIMA LIMITED (04106821)
- More for LABORE OPTIMA LIMITED (04106821)
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) |
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05 Sep 2005 | 287 | Registered office changed on 05/09/05 from: 14 the square alvechurch birmingham B48 7LA | |
01 Sep 2005 | 4.20 | Statement of affairs | |
01 Sep 2005 | RESOLUTIONS |
Resolutions
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01 Sep 2005 | 600 | Appointment of a voluntary liquidator | |
31 May 2005 | 363s | Return made up to 13/11/04; full list of members | |
31 May 2005 | 363(288) |
Director's particulars changed
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31 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
23 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
06 Jun 2003 | 288b | Director resigned | |
21 Mar 2003 | 363s | Return made up to 13/11/02; full list of members | |
21 Mar 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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21 Mar 2003 | 88(2)R | Ad 26/11/02--------- £ si 50@1=50 £ ic 50/100 | |
30 Dec 2002 | 288a | New director appointed | |
18 Oct 2002 | 287 | Registered office changed on 18/10/02 from: 24 red lion street alvechurch birmingham worcestershire B48 7LF | |
16 Sep 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
13 Dec 2001 | 363s | Return made up to 13/11/01; full list of members | |
10 Apr 2001 | 88(2)R | Ad 16/02/01--------- £ si 48@1=48 £ ic 2/50 | |
10 Apr 2001 | 225 | Accounting reference date extended from 30/11/01 to 31/12/01 | |
29 Jan 2001 | 288a | New director appointed | |
29 Jan 2001 | 288a | New secretary appointed;new director appointed | |
29 Jan 2001 | 288b | Secretary resigned | |
29 Jan 2001 | 288b | Director resigned | |
29 Jan 2001 | 287 | Registered office changed on 29/01/01 from: 76 whitchurch road cardiff CF14 3LX | |
12 Jan 2001 | CERTNM | Company name changed lemonacre LIMITED\certificate issued on 12/01/01 | |
13 Nov 2000 | NEWINC | Incorporation |