LBK CONSTRUCTION LIMITED

Company number 07225340

Date	Type	Description	View / Download
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
30 Jul 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	(12 pages)
16 Jul 2012	TM01	Termination of appointment of Terry Marsh as a director on 13 April 2012	(1 page)
09 Jul 2012	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom on 9 July 2012	(2 pages)
09 Jul 2012	4.20	Statement of affairs with form 4.19	(7 pages)
09 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-29	(1 page)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
08 Jul 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 100	(7 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Apr 2011	AP01	Appointment of Terry Marsh as a director	(3 pages)
12 Apr 2011	AP01	Appointment of Michelle Anne Pownceby as a director	(3 pages)
25 May 2010	AP01	Appointment of Mr David Richard Pownceby as a director	(3 pages)
25 May 2010	AP03	Appointment of David Richard Pownceby as a secretary	(3 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 100	(4 pages)
19 Apr 2010	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
16 Apr 2010	NEWINC	Incorporation	(44 pages)