- Company Overview for LAMTEX MARINE & CARGO LIMITED (03314329)
- Filing history for LAMTEX MARINE & CARGO LIMITED (03314329)
- People for LAMTEX MARINE & CARGO LIMITED (03314329)
- Insolvency for LAMTEX MARINE & CARGO LIMITED (03314329)
- More for LAMTEX MARINE & CARGO LIMITED (03314329)
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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30 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Dec 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
19 Oct 2016 | 4.33 | Resignation of a liquidator | |
19 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 5 October 2016 | |
21 Jun 2016 | AD01 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to C/O Marsh Hammond Limited Park House 20 Eastcheap London EC3M 1EB on 21 June 2016 | |
17 Jun 2016 | 4.20 | Statement of affairs with form 4.19 | |
17 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
17 Jun 2016 | RESOLUTIONS |
Resolutions
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23 Mar 2016 | AP01 | Appointment of Mr Mark John Banks as a director on 23 March 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Ashley Sebastian Marcus Banks as a director on 23 March 2016 | |
03 Mar 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
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29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
01 Apr 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
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29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
27 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
14 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
08 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
26 Jul 2012 | AA01 | Previous accounting period extended from 31 October 2011 to 30 April 2012 | |
29 Mar 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
22 Mar 2012 | CH03 | Secretary's details changed for Gillian Anne Banks on 23 February 2011 | |
22 Mar 2012 | CH01 | Director's details changed for Mr Ashley Sebastian Marcus Banks on 23 February 2011 | |
13 Apr 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
24 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
16 Apr 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders |