- Company Overview for LAMITEX LIMITED (02719445)
- Filing history for LAMITEX LIMITED (02719445)
- People for LAMITEX LIMITED (02719445)
- Charges for LAMITEX LIMITED (02719445)
- Insolvency for LAMITEX LIMITED (02719445)
- More for LAMITEX LIMITED (02719445)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Mar 2000 | 287 | Registered office changed on 21/03/00 from: 44 great marlborough street london W1V 2BE | |
11 Aug 1997 | COCOMP | Order of court to wind up | |
23 Jul 1997 | 288b |
Secretary resigned
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Request DocumentSecretary resigned |
11 Jul 1997 | 600 | Appointment of a voluntary liquidator | |
11 Jul 1997 | RESOLUTIONS |
Resolutions
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11 Jul 1997 | 4.20 | Statement of affairs | |
25 Jun 1997 | 287 | Registered office changed on 25/06/97 from: southern house guildford road woking surrey GU22 7UY | |
08 Aug 1996 | 363s | Return made up to 01/06/96; full list of members | |
02 May 1996 | AA | Accounts for a small company made up to 30 June 1995 | |
24 May 1995 | 363s | Return made up to 01/06/95; full list of members | |
02 May 1995 | AA | Accounts for a small company made up to 30 June 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
07 Sep 1994 | 363s |
Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members |
01 Aug 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Apr 1994 | AA |
Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993 |
21 Jun 1993 | 88(2)R |
Ad 24/06/92--------- £ si 100@1
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Request DocumentAd 24/06/92--------- £ si 100@1 |
21 Jun 1993 | 363s |
Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members |
25 May 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
25 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jan 1993 | 287 |
Registered office changed on 13/01/93 from: fides house 10 chertsey road woking surrey GU21 5AQ
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Request DocumentRegistered office changed on 13/01/93 from: fides house 10 chertsey road woking surrey GU21 5AQ |
10 Dec 1992 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |
04 Sep 1992 | 88(2)R |
Ad 04/08/92--------- £ si 24900@1=24900 £ ic 2/24902
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Request DocumentAd 04/08/92--------- £ si 24900@1=24900 £ ic 2/24902 |
04 Sep 1992 | 123 |
Nc inc already adjusted 04/08/92
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Request DocumentNc inc already adjusted 04/08/92 |
04 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |