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LOCATION BASED TELECOM LIMITED

Company number 04729151

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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)
01 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2011 4.43 Notice of final account prior to dissolution
06 Jun 2009 4.31 Appointment of a liquidator
05 Jan 2009 COCOMP Order of court to wind up
28 Nov 2008 600 Appointment of a voluntary liquidator
28 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-21
28 Nov 2008 4.20 Statement of affairs with form 4.19
06 Nov 2008 287 Registered office changed on 06/11/2008 from c/o breslins, the innovation centre binley business park coventry west midlands CV3 2TX
14 Oct 2008 288b Appointment Terminated Director richard butler
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Mar 2008 287 Registered office changed on 11/03/2008 from innovation centre binley business park coventry west midlands CV3 2TX
25 Oct 2007 363a Return made up to 10/04/07; full list of members
20 Aug 2007 123 Nc inc already adjusted 30/09/06
20 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 AAMD Amended accounts made up to 30 September 2005
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
22 May 2007 288a New director appointed
29 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Jun 2006 287 Registered office changed on 13/06/06 from: 3 the quadrant coventry west midlands CV1 2DY
11 May 2006 363s Return made up to 10/04/06; no change of members
09 Feb 2006 88(2)R Ad 02/02/06--------- £ si 10000@1=10000 £ ic 1000/11000
09 Feb 2006 123 Nc inc already adjusted 02/02/06
09 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital