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LTB FABRICATIONS LIMITED

Company number 06124930

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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)
13 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2012 4.68 Liquidators' statement of receipts and payments to 9 May 2012
13 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
30 Jun 2010 4.20 Statement of affairs with form 4.19
30 Jun 2010 600 Appointment of a voluntary liquidator
30 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-21
28 Jun 2010 AD01 Registered office address changed from Unit 9 Vaughan Street Industrial Estate Manchester M12 5BT on 28 June 2010
08 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 100
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Mar 2009 363a Return made up to 23/02/09; full list of members
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Oct 2008 288b Appointment Terminated Secretary ian mcneil
28 Oct 2008 288b Appointment Terminated Secretary nicola mitchell
28 Oct 2008 288a Director appointed ian peter mcneil
28 Oct 2008 288a Secretary appointed mary jane mcneil
21 Oct 2008 287 Registered office changed on 21/10/2008 from unit 11 junction 2 business park heap bridge bury lancashire BL9 7PD
21 Oct 2008 288b Appointment Terminated Director alan mitchell
21 Oct 2008 288a Secretary appointed ian mcneil
21 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/10/2008
11 Oct 2008 CERTNM Company name changed ltb (ics) LIMITED\certificate issued on 14/10/08
30 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 23/02/08; full list of members