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LSB LIMITED

Company number 04602402

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2009 288b Appointment Terminate, Director And Secretary Frank Dyson Logged Form
28 Apr 2009 288b Appointment Terminated Director patrick mcdonnell
20 Feb 2009 288b Appointment Terminated Director and Secretary frank dyson
24 Dec 2008 363a Return made up to 27/11/08; no change of members
17 Nov 2008 AA Accounts made up to 31 October 2008
07 Mar 2008 AA Accounts made up to 31 October 2007
28 Feb 2008 287 Registered office changed on 28/02/2008 from london scottish house mount street manchester lancashire M2 3LS
29 Dec 2007 363s Return made up to 27/11/07; no change of members
21 Feb 2007 AA Accounts made up to 31 October 2006
04 Jan 2007 363s Return made up to 27/11/06; full list of members
04 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
23 Nov 2006 288b Secretary resigned;director resigned
23 Nov 2006 288a New secretary appointed;new director appointed
17 Feb 2006 AA Accounts made up to 31 October 2005
12 Dec 2005 363s Return made up to 27/11/05; full list of members
11 Oct 2005 288a New director appointed
11 Oct 2005 288b Director resigned
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005 AA Accounts made up to 31 October 2004
07 Dec 2004 363s Return made up to 27/11/04; full list of members
24 Mar 2004 AA Accounts made up to 31 October 2003
17 Dec 2003 363s Return made up to 27/11/03; full list of members
22 Oct 2003 225 Accounting reference date shortened from 30/11/03 to 31/10/03