LADYBUG LIMITED

Key Data

Status

Dissolved

Company No.

03954731

Incorporation date

22/03/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/03/2000)

21/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2009

Liquidators' statement of receipts and payments to 2009-10-16

View PDF (5 pages)

21/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

01/10/2009

Liquidators' statement of receipts and payments to 2009-09-26

View PDF (5 pages)

24/04/2009

Liquidators' statement of receipts and payments to 2009-03-26

View PDF (5 pages)

19/10/2008

Liquidators' statement of receipts and payments to 2008-09-26

View PDF (5 pages)

21/04/2008

Liquidators' statement of receipts and payments to 2008-09-26

View PDF (5 pages)

10/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2006

Registered office changed on 16/05/06 from: po box 1000, hillhead farm abberley worcestershire WR6 6WF

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Statement of affairs

View PDF (5 pages)

29/03/2006

Resolutions

View PDF (1 pages)

29/03/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/05/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

26/05/2005

Registered office changed on 27/05/05

View PDF (0 pages)

26/05/2005

Location of debenture register address changed

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26/05/2005

Location of register of members address changed

View PDF (0 pages)

16/03/2005

Registered office changed on 17/03/05 from: tat bank road oldbury west midlands B69 4NH

View PDF (1 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

25/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2005

Certificate of change of name

View PDF (2 pages)

03/01/2005

New secretary appointed

View PDF (1 pages)

03/01/2005

Secretary resigned

View PDF (1 pages)

29/11/2004

Return made up to 05/03/04; full list of members; amend

View PDF (7 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

18/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (2 pages)

11/05/2003

Registered office changed on 12/05/03 from: po box 3180 tat bank road oldbury west midlands B69 4PG

View PDF (1 pages)

08/04/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (8 pages)

04/03/2003

Certificate of change of name

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-29

View PDF (16 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

14/04/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

11/12/2001

Director resigned

View PDF (1 pages)

22/08/2001

Full accounts made up to 2000-12-30

View PDF (16 pages)

28/03/2001

Return made up to 23/03/01; full list of members

View PDF (7 pages)

28/03/2001

Director's particulars changed

View PDF (0 pages)

28/03/2001

Registered office changed on 29/03/01

View PDF (0 pages)

28/03/2001

Location of register of members address changed

View PDF (0 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (14 pages)

07/05/2000

Registered office changed on 08/05/00 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (3 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Resolutions

View PDF (0 pages)

06/04/2000

Resolutions

View PDF (45 pages)

06/04/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

06/04/2000

Location of register of members (non legible)

View PDF (1 pages)

06/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (15 pages)

30/03/2000

New secretary appointed;new director appointed

View PDF (15 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

Registered office changed on 31/03/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

28/03/2000

Certificate of change of name

View PDF (2 pages)

22/03/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	22/03/2000 - 26/03/2000	1005
ABOGADO NOMINEES LIMITED	Nominee Secretary	26/03/2000 - 29/03/2000	830
ABOGADO NOMINEES LIMITED	Nominee Director	26/03/2000 - 29/03/2000	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	26/03/2000 - 29/03/2000	799
Luciene James Limited	Nominee Director	22/03/2000 - 26/03/2000	1220

Persons with Significant Control

No PSC data available.

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Description

About LADYBUG LIMITED

LADYBUG LIMITED is an(a) Dissolved company incorporated on 22/03/2000 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADYBUG LIMITED?

LADYBUG LIMITED is currently Dissolved. It was registered on 22/03/2000 and dissolved on 21/01/2010.

Where is LADYBUG LIMITED located?

LADYBUG LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What is the latest filing for LADYBUG LIMITED?

The latest filing was on 21/01/2010: Final Gazette dissolved following liquidation.