Lbb Newco2 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 13, 2015)shareholder details and share percentages original incorporation documents (if available) 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
Last balance sheet date 2014-12-31 Cash in hand £87,817 0% Net Worth £208,013 +99.83% Liabilities £208,013 -1,231% Fixed Assets £203,801 0% Trade Debtors £2,151,163 0% Total assets £416,026 -571.45% Shareholder's funds £208,013 +99.83% Total liabilities £208,013 -1,231%
LEE BROTHERS BILSTON LIMITED
Company type Private Limited Company , Dissolved Company Number 01691454 Record last updated Wednesday, September 23, 2015 9:52:56 PM UTC Official Address 20 Emerald House Anchor Road Aldridge Central And South There are 221 companies registered at this street
Postal Code WS98PH Sector Non-specialised wholesale trade
Visits Document Type Publication date Download link Notices Sep 23, 2015 Resolutions for winding-up Notices Sep 23, 2015 Appointment of liquidators Registry Sep 23, 2015 Notice of appointment of liquidator in a voluntary winding up Registry Sep 23, 2015 Extraordinary resolution in creditors, voluntary liquidation Notices Aug 20, 2015 Meetings of creditors Registry Aug 20, 2015 Change of registered office address Financials Jul 13, 2015 Annual accounts Registry Mar 25, 2015 Annual return Registry Nov 26, 2014 Change of registered office address Financials Aug 22, 2014 Annual accounts Registry May 27, 2014 Annual return Registry Jan 24, 2014 Company name change Registry Jan 24, 2014 Change of name certificate Registry Jan 24, 2014 Notice of change of name nm01 - resolution Registry Nov 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 23, 2013 Statement of satisfaction of a charge / full / charge no 1 1691... Registry Nov 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 23, 2013 Statement of satisfaction of a charge / full / charge no 1 1691... Registry Nov 20, 2013 Resignation of one Director Registry Nov 19, 2013 Appointment of a man as Secretary Registry Nov 19, 2013 Resignation of one Secretary Registry Nov 19, 2013 Resignation of one Director Financials Oct 1, 2013 Annual accounts Registry Sep 14, 2013 Resignation of one Head Finance and one Director (a man) Registry Sep 14, 2013 Appointment of a man as Secretary Registry May 23, 2013 Appointment of a woman as Director Registry May 22, 2013 Appointment of a woman Registry May 22, 2013 Resignation of one Director Registry Apr 10, 2013 Annual return Registry Feb 27, 2013 Resignation of one Sales Director and one Director (a man) Financials Oct 2, 2012 Annual accounts Registry Mar 20, 2012 Annual return Financials Oct 5, 2011 Annual accounts Registry Mar 21, 2011 Annual return Financials Jul 8, 2010 Annual accounts Registry Apr 6, 2010 Appointment of a man as Director Registry Apr 1, 2010 Appointment of a man as Sales Director and Director Registry Mar 30, 2010 Annual return Registry Mar 26, 2010 Resignation of one Director Registry Feb 22, 2010 Resignation of one Sales Director and one Director (a man) Financials Nov 3, 2009 Annual accounts Registry Mar 12, 2009 Annual return Financials Oct 29, 2008 Annual accounts Registry Sep 15, 2008 Appointment of a man as Director Registry Sep 15, 2008 Appointment of a woman as Director Registry Sep 15, 2008 Appointment of a woman as Director 1691... Registry Sep 15, 2008 Appointment of a director Registry Jul 11, 2008 Annual return Registry Jan 1, 2008 Four appointments: 4 women Registry Oct 3, 2007 Annual return Financials Oct 1, 2007 Annual accounts Registry Jan 25, 2007 Annual return Registry Jan 25, 2007 Annual return 1691... Registry Jan 25, 2007 Annual return Registry Jan 20, 2007 Appointment of a director Financials Nov 21, 2006 Annual accounts Financials Nov 7, 2005 Annual accounts 1691... Registry Jan 4, 2005 Appointment of a man as Director and Sales Director Financials May 5, 2004 Annual accounts Financials Jun 3, 2003 Annual accounts 1691... Registry May 13, 2003 Change of accounting reference date Registry Apr 12, 2003 Annual return Registry Aug 21, 2002 Particulars of a mortgage or charge Financials Aug 2, 2002 Annual accounts Registry Jul 15, 2002 Annual return Registry Apr 22, 2002 Particulars of a mortgage or charge Financials Aug 1, 2001 Annual accounts Registry Mar 16, 2001 Annual return Registry Jan 28, 2001 Resignation of a director Registry Jan 11, 2001 Resignation of one Sales Director and one Director (a man) Financials Jul 27, 2000 Annual accounts Registry Mar 8, 2000 Annual return Registry Jun 28, 1999 Appointment of a director Registry Jun 28, 1999 Appointment of a director 1691... Registry Jun 18, 1999 Two appointments: 2 men Registry Jun 4, 1999 Particulars of a mortgage or charge Registry Mar 14, 1999 Annual return Financials Mar 9, 1999 Annual accounts Registry Oct 6, 1998 Particulars of a mortgage or charge Registry Mar 20, 1998 Appointment of a director Registry Mar 20, 1998 Annual return Registry Mar 7, 1998 Appointment of a man as Souther Depot Director and Director Financials Jan 23, 1998 Annual accounts Financials Mar 18, 1997 Annual accounts 1691... Registry Mar 12, 1997 Annual return Registry Mar 6, 1996 Annual return 1691... Financials Feb 19, 1996 Annual accounts Registry Mar 1, 1995 Annual return Financials Feb 22, 1995 Annual accounts Financials Jun 8, 1994 Annual accounts 1691... Registry Mar 10, 1994 Registered office changed Registry Mar 10, 1994 Annual return Financials May 4, 1993 Annual accounts Registry Mar 15, 1993 Annual return Registry Mar 15, 1993 Director's particulars changed Financials Apr 23, 1992 Annual accounts Registry Mar 18, 1992 Annual return Registry Mar 18, 1992 Director's particulars changed Registry Mar 11, 1992 Four appointments: 4 men Registry Mar 18, 1991 Annual return