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LBV (HEREFORD) LIMITED

Company number 05993579

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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)
01 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2010 4.68 Liquidators' statement of receipts and payments to 15 July 2010
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 January 2010
22 Jul 2009 4.68 Liquidators' statement of receipts and payments to 15 July 2009
05 Aug 2008 600 Appointment of a voluntary liquidator
05 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-16
22 Jul 2008 4.20 Statement of affairs with form 4.19
22 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-16
11 Jul 2008 288b Appointment Terminated Director trevor walker
26 Jun 2008 287 Registered office changed on 26/06/2008 from 17 fleeman grove west bridgford nottinghamshire NG2 5BH
26 Jun 2008 288a Director appointed peter david mycock
25 Jun 2008 288a Director appointed yvonne helen mycock
27 Feb 2008 288b Appointment Terminated Director mark whitaker
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 363s Return made up to 09/11/07; full list of members
14 Jan 2008 363(288) Secretary resigned;director resigned
03 Nov 2007 288a New director appointed
19 Oct 2007 288c Director's particulars changed
15 Oct 2007 CERTNM Company name changed dish it up restaurant LIMITED\certificate issued on 15/10/07
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New secretary appointed