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Dato Capital United Kingdom

Ladybug Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 27, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

QUESTREIGN LIMITED
CHEM POLYMER GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03066334
Record last updated Thursday, April 23, 2015 6:31:17 PM UTC
Official Address Bamfords Trust House 85 Colmore Row Ladywood
There are 232 companies registered at this street
Postal Code B32BB
Sector Holding Companies including Head Offices

Charts

Visits

LADYBUG GROUP LIMITED (United Kingdom) Page visits 2024

Searches

LADYBUG GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 31, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 31, 2012 Liquidator's progress report Liquidator's progress report
Registry Jul 31, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 29, 2012 Liquidator's progress report Liquidator's progress report
Registry Nov 15, 2011 Liquidator's progress report 3066... Liquidator's progress report 3066...
Registry May 31, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 5, 2010 Liquidator's progress report 3066... Liquidator's progress report 3066...
Registry May 20, 2010 Liquidator's progress report Liquidator's progress report
Registry Nov 5, 2009 Liquidator's progress report 3066... Liquidator's progress report 3066...
Registry May 9, 2009 Liquidator's progress report Liquidator's progress report
Registry Dec 1, 2008 Liquidator's progress report 3066... Liquidator's progress report 3066...
Registry Jun 5, 2008 Liquidator's progress report Liquidator's progress report
Registry Jun 4, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 10, 2007 Memorandum of association Memorandum of association
Registry May 9, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 9, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars 3066... Notice of change of directors or secretaries or in their particulars 3066...
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Registry Apr 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 5, 2005 Annual return Annual return
Registry Mar 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2005 Company name change Company name change
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Change of name certificate Change of name certificate
Registry Jan 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3066... Declaration of satisfaction in full or in part of a mortgage or charge 3066...
Registry Jan 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 30, 2004 Appointment of a man as Group Finance Director and Secretary Appointment of a man as Group Finance Director and Secretary
Registry Oct 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 19, 2004 Annual return Annual return
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Oct 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 22, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2003 Annual return Annual return
Registry Apr 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2003 Company name change Company name change
Registry Apr 3, 2003 Change of name certificate Change of name certificate
Registry Mar 13, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Sep 10, 2002 Memorandum of association Memorandum of association
Registry Sep 10, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 4, 2002 Resignation of a director Resignation of a director
Registry Sep 4, 2002 Resignation of a director 3066... Resignation of a director 3066...
Registry Aug 29, 2002 Resignation of 2 people: one Investment Advisor, one Investment Director and one Director (a man) Resignation of 2 people: one Investment Advisor, one Investment Director and one Director (a man)
Registry Jun 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2002 Annual return Annual return
Registry Dec 12, 2001 Resignation of a director Resignation of a director
Registry Nov 30, 2001 Resignation of one Group Chief Operating Officer and one Director (a man) Resignation of one Group Chief Operating Officer and one Director (a man)
Registry Oct 4, 2001 Resignation of a director Resignation of a director
Registry Sep 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2001 Appointment of a director Appointment of a director
Registry Aug 14, 2001 Appointment of a man as Investment Advisor and Director Appointment of a man as Investment Advisor and Director
Registry Jun 29, 2001 Resignation of a director Resignation of a director
Registry Jun 8, 2001 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Financials Jun 1, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Annual return Annual return
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry Apr 26, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2000 Notice of change of directors or secretaries or in their particulars 3066... Notice of change of directors or secretaries or in their particulars 3066...
Registry Apr 19, 2000 Annual return Annual return
Registry Mar 15, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 13, 1999 Appointment of a director Appointment of a director
Registry Sep 28, 1999 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Financials Sep 10, 1999 Annual accounts Annual accounts
Registry Jun 6, 1999 Annual return Annual return
Registry Jun 1, 1999 Appointment of a secretary Appointment of a secretary
Registry May 25, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 1999 Resignation of a director Resignation of a director
Registry Apr 30, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 2, 1998 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Oct 2, 1998 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Financials Aug 21, 1998 Annual accounts Annual accounts
Registry Jun 29, 1998 Annual return Annual return
Registry Mar 2, 1998 Annual return 3066... Annual return 3066...
Registry Jan 15, 1998 Memorandum of association Memorandum of association
Registry Jan 15, 1998 Alter mem and arts Alter mem and arts
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Aug 11, 1997 Appointment of a director Appointment of a director
Registry Aug 11, 1997 Appointment of a director 3066... Appointment of a director 3066...
Registry Aug 11, 1997 Appointment of a director Appointment of a director
Registry Jul 14, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3066... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3066...
Registry Jan 27, 1997 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Dec 13, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3066... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3066...

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