LBS DOORS AND WINDOWS LIMITED

Company number 08848887

Date	Type	Description	View / Download
06 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Feb 2019	LIQ02	Statement of affairs	(10 pages)
24 Jan 2019	AD01	Registered office address changed from Suite 22, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX United Kingdom to 2 Pacific Court Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ on 24 January 2019	(2 pages)
18 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-18	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
21 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
06 Jul 2018	AD01	Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL to Suite 22, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 6 July 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Jonathan Douglas as a director on 29 June 2018	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
15 Feb 2018	MR04	Satisfaction of charge 088488870001 in full	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(4 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
29 Aug 2015	MR01	Registration of charge 088488870002, created on 25 August 2015	(18 pages)
20 Apr 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(4 pages)
25 Mar 2015	SH08	Change of share class name or designation	(2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Feb 2015	MR01	Registration of charge 088488870001, created on 5 February 2015	(37 pages)
17 Dec 2014	CERTNM	Company name changed lbs alutherm LIMITED\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15	(3 pages)
04 Dec 2014	AD01	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB United Kingdom to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 4 December 2014	(1 page)