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L B PLANT SPECIALIST SERVICES LIMITED

Company number 07603400

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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)
12 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2017 AD01 Registered office address changed from Crown House 151 High Road Loughton Essex IG10 4LG to 40a Station Road Upminster Essex RM14 2TR on 20 February 2017
10 Feb 2017 600 Appointment of a voluntary liquidator
10 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26
10 Feb 2017 4.20 Statement of affairs with form 4.19
27 Jul 2016 TM01 Termination of appointment of Paul Anthony Lennon as a director on 20 July 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
17 Jan 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
13 May 2013 MR01 Registration of charge 076034000002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 20 February 2013
10 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Mar 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 January 2012
22 Mar 2012 TM01 Termination of appointment of Jade Lennon as a director
11 Nov 2011 AP01 Appointment of Mrs Anita Elizabeth Lennon as a director
11 Nov 2011 AP01 Appointment of Mr Paul Anthony Lennon as a director
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1