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Lb Redditch No.1 Limited

Documents

Total Documents95
Total Pages385

Filing History

29 December 2009Final Gazette dissolved via compulsory strike-off
15 September 2009First Gazette notice for compulsory strike-off
19 June 2009Appointment terminate, director emily sarnia everard upton logged form
17 November 2008Appointment terminated director james blakemore
12 November 2008Appointment terminated director barry porter
29 October 2008Appointment terminated director raymond o'grady
10 July 2008Director's change of particulars / james blakemore / 03/07/2008
9 June 2008Appointment terminated director ian jameson
9 June 2008Director appointed emily sarnia everard upton
9 June 2008Appointment terminated director antony rush
9 June 2008Director appointed raymond o'grady
2 June 2008Appointment terminated director peter sherratt
2 June 2008Appointment terminated director marcus jackson
20 February 2008Return made up to 04/01/08; full list of members
1 October 2007Full accounts made up to 30 November 2006
25 September 2007Director's particulars changed
24 September 2007Director's particulars changed
14 September 2007Full accounts made up to 30 November 2005
19 August 2007Director resigned
18 February 2007Return made up to 04/01/07; full list of members
5 December 2006Director's particulars changed
27 November 2006Director's particulars changed
19 July 2006Full accounts made up to 30 November 2004
9 February 2006Return made up to 04/01/06; full list of members
14 September 2005Director's particulars changed
29 April 2005Resolutions
  • ELRES ‐ Elective resolution
26 April 2005New director appointed
15 March 2005Director resigned
15 March 2005Director resigned
22 February 2005New director appointed
22 February 2005New secretary appointed
22 February 2005Director resigned
5 February 2005New director appointed
5 February 2005Return made up to 04/01/05; full list of members
15 December 2004New director appointed
22 November 2004New director appointed
22 November 2004New director appointed
1 November 2004New director appointed
1 November 2004New director appointed
14 October 2004Full accounts made up to 30 November 2003
10 September 2004New director appointed
18 August 2004New director appointed
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
13 July 2004Director resigned
7 July 2004New director appointed
29 April 2004Director's particulars changed
29 March 2004Director's particulars changed
18 February 2004Director resigned
11 February 2004Return made up to 04/01/04; full list of members
21 October 2003Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA
18 October 2003Director's particulars changed
17 July 2003Full accounts made up to 30 November 2002
29 January 2003Return made up to 04/01/03; full list of members
12 November 2002New director appointed
18 September 2002Full accounts made up to 30 November 2001
30 January 2002Return made up to 04/01/02; no change of members
28 September 2001Full accounts made up to 30 November 2000
6 September 2001New director appointed
6 September 2001Director resigned
11 July 2001Particulars of mortgage/charge
3 April 2001Particulars of mortgage/charge
9 March 2001Secretary's particulars changed
25 January 2001Return made up to 04/01/01; full list of members
5 January 2001Particulars of mortgage/charge
29 September 2000Full accounts made up to 30 November 1999
2 February 2000New secretary appointed
2 February 2000Secretary resigned
26 January 2000Director resigned
19 January 2000Return made up to 04/01/00; full list of members
9 December 1999Director resigned
28 July 1999Director's particulars changed
26 May 1999New director appointed
26 May 1999New director appointed
26 May 1999Director resigned
16 March 1999Particulars of mortgage/charge
13 March 1999New director appointed
13 March 1999New director appointed
13 March 1999New director appointed
13 March 1999New secretary appointed;new director appointed
13 March 1999New director appointed
13 March 1999New director appointed
13 March 1999New director appointed
12 March 1999Particulars of mortgage/charge
26 February 1999Secretary resigned
26 February 1999Director resigned
26 February 1999Memorandum and Articles of Association
26 February 1999Director resigned
26 February 1999Accounting reference date shortened from 31/01/00 to 30/11/99
26 February 1999Registered office changed on 26/02/99 from: 200 aldersgate street london EC1A 4JJ
23 February 1999Company name changed bellclose LIMITED\certificate issued on 23/02/99
5 January 1999Incorporation
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