- Company Overview for LAPFINE LIMITED (02782849)
- Filing history for LAPFINE LIMITED (02782849)
- People for LAPFINE LIMITED (02782849)
- Charges for LAPFINE LIMITED (02782849)
- Insolvency for LAPFINE LIMITED (02782849)
- More for LAPFINE LIMITED (02782849)
| 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) |
|---|---|---|---|
| 03 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 03 Nov 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 10 Mar 2016 | AD01 | Registered office address changed from St Helens House 89 Market Street Ashby De La Zouch Leics LE65 1AH to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 10 March 2016 | |
| 02 Mar 2016 | 4.70 | Declaration of solvency | |
| 02 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
| 02 Mar 2016 | RESOLUTIONS |
Resolutions
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| 10 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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| 07 Jan 2016 | TM01 | Termination of appointment of Barry Littlewood as a director on 31 December 2015 | |
| 12 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 09 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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| 03 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Feb 2013 | TM02 | Termination of appointment of Jane Ravensdale as a secretary | |
| 14 Feb 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 01 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 18 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Feb 2011 | TM01 | Termination of appointment of Kenneth Byass as a director | |
| 17 Feb 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 07 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Apr 2009 | 288b | Appointment terminated director kenneth boardman-weston |