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LAMINATED PROFILES LIMITED

Company number 01037842

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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)
24 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2011 TM02 Termination of appointment of Lesley Streak as a secretary
02 Aug 2011 TM01 Termination of appointment of Frederick Regan as a director
29 Nov 2010 AC92 Restoration by order of the court
20 Feb 2007 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2006 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2006 652a Application for striking-off
10 Feb 2006 363s Return made up to 17/01/06; full list of members
01 Dec 2005 AA Accounts for a small company made up to 30 September 2004
20 May 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 363s Return made up to 17/01/05; full list of members
09 Feb 2005 363(353) Location of register of members address changed
02 Dec 2004 288b Director resigned
30 Nov 2004 AA Accounts for a medium company made up to 30 September 2003
04 Aug 2004 395 Particulars of mortgage/charge
04 Feb 2004 363s Return made up to 17/01/04; full list of members
14 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
17 Feb 2003 363s Return made up to 17/01/03; full list of members
21 Nov 2002 288a New director appointed
15 Nov 2002 287 Registered office changed on 15/11/02 from: 25 caker stream road alton hampshire GU34 2QF
27 Mar 2002 225 Accounting reference date extended from 31/03/02 to 30/09/02
28 Jan 2002 169 £ sr 850@1 21/12/01
25 Jan 2002 363s Return made up to 17/01/02; full list of members
18 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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