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L & B SEMICONDUCTOR SOLUTIONS LIMITED

Company number 04287149

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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)
09 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2014 4.68 Liquidators' statement of receipts and payments to 27 December 2013
09 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2013 4.68 Liquidators' statement of receipts and payments to 19 September 2013
09 Nov 2012 4.68 Liquidators' statement of receipts and payments to 19 September 2012
21 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Oct 2011 AD01 Registered office address changed from 1 Yeldon Court Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4SS England on 26 October 2011
26 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ The company be wound up voluntarily/appointed joint liquidators 20/09/2011
03 Oct 2011 4.20 Statement of affairs with form 4.19
03 Oct 2011 600 Appointment of a voluntary liquidator
03 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-20
02 Feb 2011 AD01 Registered office address changed from 22-24 Denington Road Denington Industrial Estate Wellingborough Northants NN8 2QH on 2 February 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 1,095
11 Oct 2010 CH01 Director's details changed for Brian Charles Albert Fletcher on 13 September 2010
11 Oct 2010 CH01 Director's details changed for Lee Mathew Procter on 13 September 2010
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 363a Return made up to 13/09/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Sep 2008 363a Return made up to 13/09/08; full list of members
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Sep 2007 363a Return made up to 13/09/07; full list of members
05 Feb 2007 287 Registered office changed on 05/02/07 from: 16 orlingbury road little harrowden northamptonshire NN9 5BH
09 Jan 2007 395 Particulars of mortgage/charge