L.B.M (WINCHESTER) LTD

Highfield Court Highfield Court, Eastleigh, SO53 3TZ, Hampshire
StatusDISSOLVED
Company No.06416388
CategoryPrivate Limited Company
Incorporated02 Nov 2007
Age16 years, 7 months, 16 days
JurisdictionEngland Wales
Dissolution25 Feb 2014
Years10 years, 3 months, 21 days

SUMMARY

L.B.M (WINCHESTER) LTD is an dissolved private limited company with number 06416388. It was incorporated 16 years, 7 months, 16 days ago, on 02 November 2007 and it was dissolved 10 years, 3 months, 21 days ago, on 25 February 2014. The company address is Highfield Court Highfield Court, Eastleigh, SO53 3TZ, Hampshire.



Company Fillings

Gazette dissolved liquidation

Date: 25 Feb 2014

Category: Gazette

Type: GAZ2

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 25 Nov 2013

Action Date: 13 Nov 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2013-11-13

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Liquidation voluntary creditors return of final meeting

Date: 25 Nov 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.72

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 25 Nov 2013

Action Date: 23 Nov 2012

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2012-11-23

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 31 Jan 2012

Action Date: 23 Nov 2011

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2011-11-23

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Liquidation voluntary resignation liquidator

Date: 17 Jun 2011

Category: Insolvency

Sub Category: Voluntary

Type: 4.33

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Liquidation voluntary appointment of liquidator

Date: 17 Jun 2011

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation disclaimer notice

Date: 23 Dec 2010

Category: Insolvency

Type: F10.2

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Liquidation voluntary statement of affairs with form attached

Date: 30 Nov 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Liquidation voluntary appointment of liquidator

Date: 30 Nov 2010

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 30 Nov 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address

Date: 17 Nov 2010

Action Date: 17 Nov 2010

Category: Address

Type: AD01

Old address: 25 st Thomas Street Winchester Hampshire SO23 9DD

Change date: 2010-11-17

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Annual return company with made up date full list shareholders

Date: 04 Jan 2010

Action Date: 07 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-07

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Accounts with accounts type total exemption small

Date: 03 Sep 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Accounts with accounts type total exemption small

Date: 01 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 27 Aug 2009

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/12/2009 to 30/04/2009

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Legacy

Date: 19 Dec 2008

Category: Address

Type: 287

Description: Registered office changed on 19/12/2008 from 124 albert road parkstone poole dorset BH12 2EY

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Legacy

Date: 19 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/12/08; full list of members

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Legacy

Date: 28 Nov 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 2

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Legacy

Date: 16 Jul 2008

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/2008 to 31/12/2008

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Legacy

Date: 13 Mar 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 1

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Legacy

Date: 10 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Dec 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Dec 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 28 Dec 2007

Category: Address

Type: 287

Description: Registered office changed on 28/12/07 from: premier park, road one winsford industrial estate winsford cheshire CW7 3PH

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Legacy

Date: 28 Dec 2007

Category: Officers

Type: 288b

Description: Director resigned

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Certificate change of name company

Date: 07 Dec 2007

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed david cheese LIMITED\certificate issued on 07/12/07

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Incorporation company

Date: 02 Nov 2007

Category: Incorporation

Type: NEWINC

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