- Company Overview for LXB SMALLCO LIMITED (05465169)
- Filing history for LXB SMALLCO LIMITED (05465169)
- People for LXB SMALLCO LIMITED (05465169)
- Charges for LXB SMALLCO LIMITED (05465169)
- Insolvency for LXB SMALLCO LIMITED (05465169)
- More for LXB SMALLCO LIMITED (05465169)
| 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) |
|---|---|---|---|
| 19 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 22 Feb 2012 | TM01 | Termination of appointment of Geoffrey Whiteland as a director | |
| 05 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 22 Aug 2011 | TM01 | Termination of appointment of Gunnar Sigurdsson as a director | |
| 22 Aug 2011 | AP01 | Appointment of Mr Declan John Salter as a director | |
| 08 Jul 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 28 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 28 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 28 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 28 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 02 Nov 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 10 Jun 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 31 Jan 2010 | CH01 | Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010 | |
| 29 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 14 Jul 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 30 Jan 2009 | 288b | Appointment terminated secretary brendan o'grady | |
| 30 Jan 2009 | 288a | Secretary appointed daniel whitby | |
| 02 Nov 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 15 Aug 2008 | 288a | Director appointed geoffrey whiteland | |
| 15 Aug 2008 | 288b | Appointment terminated director donald gateley | |
| 04 Jul 2008 | 363a | Return made up to 26/05/08; full list of members | |
| 19 Jun 2008 | 288b | Appointment terminated director bruce anderson | |
| 19 Jun 2008 | 288b | Appointment terminated director richard margree | |
| 06 Feb 2008 | 288c | Director's particulars changed | |
| 15 Nov 2007 | 288a | New director appointed |