LBN INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03677344

Incorporation date

01/12/1998

Size

Small

Classification

Floor or wall covering (45.43 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1998)

20/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/09/2010

Registered office address changed from First Floor 167 High Road Loughton Essex IG10 4LF on 2010-09-13

View PDF (2 pages)

23/08/2010

Liquidators' statement of receipts and payments to 2010-08-02

View PDF (5 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2010-02-02

View PDF (5 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2009-08-02

View PDF (6 pages)

24/02/2009

Liquidators' statement of receipts and payments to 2009-02-02

View PDF (5 pages)

09/09/2008

Liquidators' statement of receipts and payments to 2008-08-02

View PDF (5 pages)

28/02/2008

Liquidators' statement of receipts and payments to 2008-08-02

View PDF (5 pages)

15/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/02/2005

Registered office changed on 22/02/05 from: studio S1, allen house the maltings sawbridgeworth hertfordshire CM21 9JX

View PDF (1 pages)

13/02/2005

Statement of affairs

View PDF (6 pages)

13/02/2005

Resolutions

View PDF (1 pages)

13/02/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

28/01/2004

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

07/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

27/11/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

21/08/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

27/11/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

27/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/11/2001

Registered office changed on 28/11/01

View PDF (0 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

19/01/2001

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

19/12/2000

Return made up to 02/12/00; full list of members

View PDF (6 pages)

24/07/2000

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

19/12/1999

Return made up to 02/12/99; full list of members

View PDF (6 pages)

19/12/1999

Director's particulars changed

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02/02/1999

Memorandum and Articles of Association

View PDF (11 pages)

01/02/1999

Registered office changed on 02/02/99 from: 4 spring avenue egham surrey TW20 9PL

View PDF (1 pages)

01/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/1999

New director appointed

View PDF (2 pages)

27/01/1999

Certificate of change of name

View PDF (2 pages)

08/12/1998

Registered office changed on 09/12/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

01/12/1998

Incorporation

View PDF (17 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

30/01/2003

Last change occurred

30/01/2003

Accounts

Small

Last made up date

30/01/2003

Next account date

30/01/2004

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/12/1998 - 02/12/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/12/1998 - 02/12/1998	67500
Percy, Bradley	Director	02/12/1998 - Present	2
Percy, Bradley	Secretary	02/12/1998 - Present	-
Percy, Leslie Alan	Director	02/12/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LBN INSTALLATIONS LIMITED

LBN INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 01/12/1998 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. 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 LBN INSTALLATIONS LIMITED?

LBN INSTALLATIONS LIMITED is currently Dissolved. It was registered on 01/12/1998 and dissolved on 20/04/2011.

Where is LBN INSTALLATIONS LIMITED located?

LBN INSTALLATIONS LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does LBN INSTALLATIONS LIMITED do?

LBN INSTALLATIONS LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for LBN INSTALLATIONS LIMITED?

The latest filing was on 20/04/2011: Final Gazette dissolved following liquidation.