Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAMINOX LIMITED

Company number 02263147

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 Oct 2008 288b Appointment terminated director john wright
23 Nov 2007 363a Return made up to 22/11/07; full list of members
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Nov 2006 363a Return made up to 22/11/06; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Feb 2006 363s Return made up to 22/11/05; full list of members
  • 363(287) ‐ Registered office changed on 07/02/06
03 Jan 2006 288a New secretary appointed
03 Jan 2006 288b Secretary resigned
01 Dec 2005 287 Registered office changed on 01/12/05 from: c/o omya uk LTD curtis road dorking surrey RH4 1XA
06 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Nov 2004 363s Return made up to 22/11/04; full list of members
16 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Dec 2003 363a Return made up to 21/11/03; full list of members
06 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Nov 2002 363a Return made up to 21/11/02; no change of members
30 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Dec 2001 363a Return made up to 21/11/01; full list of members
11 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Dec 2000 363s Return made up to 21/11/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00
26 Apr 2000 288a New director appointed
22 Apr 2000 288b Director resigned
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Nov 1999 363a Return made up to 21/11/99; no change of members