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