THE COPPER LAMP COMPANY LIMITED

Company number 02184628

Date	Type	Description	View / Download
26 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 19 October 2012	(2 pages)
11 Oct 2012	4.70	Declaration of solvency	(3 pages)
11 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26	(1 page)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 1,759,883	(4 pages)
24 May 2012	AR01	Annual return made up to 28 February 2012	(14 pages)
03 May 2011	AR01	Annual return made up to 28 February 2011	(15 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
13 Sep 2010	AP01	Appointment of Howard Frederick Carpenter as a director	(3 pages)
13 Sep 2010	TM01	Termination of appointment of Allan Richards as a director	(2 pages)
22 Jul 2010	TM02	Termination of appointment of Novar Nominees Limited as a secretary	(2 pages)
02 Jun 2010	AP01	Appointment of David Jason Lloyd Protheroe as a director	(3 pages)
02 Jun 2010	AP01	Appointment of Allan Richards as a director	(3 pages)
02 Jun 2010	TM01	Termination of appointment of Novar Nominees Limited as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Rallip Holdings Limited as a director	(2 pages)
29 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(10 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
01 Jun 2009	AA	Accounts made up to 31 December 2008	(4 pages)
11 May 2009	363a	Return made up to 28/02/09; no change of members	(4 pages)
05 Jun 2008	288b	Appointment Terminated Secretary uop products uk LIMITED	(1 page)
05 Jun 2008	288a	Secretary appointed novar nominees LIMITED	(1 page)
25 Mar 2008	363s	Return made up to 28/02/08; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 Jan 2008	AA	Accounts made up to 31 December 2007	(5 pages)