LBM SYSTEMS LTD

Company number 04782304

Date	Type	Description	View / Download
07 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
31 Dec 2009	AD01	Registered office address changed from 7 Stone Street Aldershot Hants GU12 4EB on 31 December 2009	(2 pages)
07 Dec 2009	4.20	Statement of affairs with form 4.19	(6 pages)
07 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-02	(1 page)
20 Aug 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
04 Mar 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
17 Dec 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
17 Nov 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
20 Feb 2008	363a	Return made up to 30/05/07; full list of members	(2 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: sherwood house 41 queens road farnborough hampshire GU14 6JP	(1 page)
09 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
04 Aug 2006	363a	Return made up to 30/05/06; full list of members	(2 pages)
31 Mar 2006	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
23 Aug 2005	363a	Return made up to 30/05/05; full list of members	(3 pages)
01 Dec 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
23 Nov 2004	288a	New secretary appointed	(2 pages)
23 Nov 2004	288b	Secretary resigned	(1 page)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288b	Director resigned	(1 page)
18 Nov 2004	AA	Accounts made up to 31 May 2004	(5 pages)
09 Nov 2004	CERTNM	Company name changed office people matters LTD\certificate issued on 09/11/04	(2 pages)
09 Jun 2004	363s	Return made up to 30/05/04; full list of members	(6 pages)
09 Jun 2004	363(288)	Secretary's particulars changed