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LAUMEIER MONTAGEBAU SHOPBUILDERS LTD

Company number 04967110

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2010 DS01 Application to strike the company off the register
19 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
06 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
06 Jan 2010 AP03 Appointment of Mrs. Dagmar Bick as a secretary
06 Jan 2010 CH01 Director's details changed for Kim Krueger on 5 January 2010
28 Dec 2009 AD01 Registered office address changed from 1187 Bristol Road South Birmingham B31 2SL on 28 December 2009
13 Jan 2009 AA Accounts made up to 30 November 2008
13 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Dec 2008 288b Appointment Terminated Secretary company kontor LTD
09 Dec 2008 288b Appointment Terminated Director siegfried laumeier
09 Dec 2008 288a Director appointed kim krueger
04 Dec 2008 363a Return made up to 18/11/08; full list of members
14 Mar 2008 AA Accounts made up to 30 November 2007
14 Mar 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Dec 2007 363a Return made up to 18/11/07; full list of members
06 Mar 2007 AA Accounts made up to 30 November 2006
06 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Dec 2006 363a Return made up to 18/11/06; full list of members
08 May 2006 288b Secretary resigned
08 May 2006 288a New secretary appointed
06 Feb 2006 AA Accounts made up to 30 November 2005
16 Dec 2005 363a Return made up to 18/11/05; full list of members
24 Aug 2005 AA Accounts made up to 30 November 2004