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LOADING BAY INSTALLATIONS LIMITED

Company number 04779377

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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)
04 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	4.68	Liquidators' statement of receipts and payments to 5 August 2010	View PDF Liquidators' statement of receipts and payments to 5 August 2010 - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	4.68	Liquidators' statement of receipts and payments to 5 February 2010	View PDF Liquidators' statement of receipts and payments to 5 February 2010 - link opens in a new window - 5 pages (5 pages)
10 Aug 2009	4.68	Liquidators' statement of receipts and payments to 5 August 2009	View PDF Liquidators' statement of receipts and payments to 5 August 2009 - link opens in a new window - 5 pages (5 pages)
18 Feb 2009	4.68	Liquidators' statement of receipts and payments to 5 February 2009	View PDF Liquidators' statement of receipts and payments to 5 February 2009 - link opens in a new window - 5 pages (5 pages)
30 Aug 2008	4.68	Liquidators' statement of receipts and payments to 5 August 2008	View PDF Liquidators' statement of receipts and payments to 5 August 2008 - link opens in a new window - 5 pages (5 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from owen house trinity lane cheltenham glos GL52 2NT	View PDF Registered office changed on 28/04/2008 from owen house trinity lane cheltenham glos GL52 2NT - link opens in a new window - 1 page (1 page)
14 Aug 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
14 Aug 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Aug 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: the old school house leckhampton road cheltenham gloucestershire GL53 0AX	View PDF Registered office changed on 03/07/07 from: the old school house leckhampton road cheltenham gloucestershire GL53 0AX - link opens in a new window - 1 page (1 page)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
30 May 2006	363a	Return made up to 28/05/06; full list of members	View PDF Return made up to 28/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2005	363a	Return made up to 28/05/05; full list of members	View PDF Return made up to 28/05/05; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Mar 2005	88(2)R	Ad 04/05/04--------- £ si 3@1	View PDF Ad 04/05/04--------- £ si 3@1 - link opens in a new window - 2 pages (2 pages)
31 Mar 2005	88(2)R	Ad 04/05/04--------- £ si 98@1	View PDF Ad 04/05/04--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
31 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 7 pages (7 pages)
31 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2004	363s	Return made up to 28/05/04; full list of members	View PDF Return made up to 28/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jul 2004	363(288)	Secretary's particulars changed

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