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LUMBAMATIC LIMITED

Company number 03727636

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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)
30 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
30 May 2019 WU15 Notice of final account prior to dissolution
14 May 2012 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator
05 Jan 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
05 Jan 2010 4.31 Appointment of a liquidator
02 Dec 2009 AD01 Registered office address changed from C/O Hepworth Joyce Associates Ltd Unit 2 Clarke Hall Farm Aberford Road Wakefield WF1 4AL on 2 December 2009
07 Mar 2005 287 Registered office changed on 07/03/05 from: chengate house 61 pepper road hunslet leeds west yorkshire LS10 2RU
02 Mar 2005 4.31 Appointment of a liquidator
11 Sep 2003 COCOMP Order of court to wind up
23 Jan 2003 288c Director's particulars changed
31 Oct 2002 287 Registered office changed on 31/10/02 from: malmarc house 116 dewsbury road leeds west yorkshire LS11 6XD
02 Aug 2002 AA Accounts for a small company made up to 31 March 2001
11 Apr 2002 363s Return made up to 05/03/02; full list of members
24 Sep 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
25 Apr 2001 363s Return made up to 05/03/01; full list of members
22 Mar 2001 288b Director resigned
07 Dec 2000 288a New director appointed
29 Nov 2000 288a New director appointed
20 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Oct 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
15 May 2000 363s Return made up to 05/03/00; full list of members
08 Feb 2000 288b Director resigned
08 Feb 2000 288a New director appointed
25 Oct 1999 88(2)R Ad 05/03/99--------- £ si 999@1=999 £ ic 1/1000
11 Oct 1999 288a New secretary appointed;new director appointed