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LAMP RECYCLING SERVICES LTD.

Company number 04260794

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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)
29 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2009 288b Appointment Terminated Director and Secretary elizabeth richmond
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 288b Appointment Terminated Director richard stead
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2007
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Oct 2008 287 Registered office changed on 07/10/2008 from 9 frankfort gate plymouth devon PL1 1QA
07 Jun 2007 287 Registered office changed on 07/06/07 from: the church chambers 105 grenville road st judes plymouth devon PL4 9PZ
13 Feb 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
28 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
23 Aug 2006 363s Return made up to 27/07/06; full list of members
16 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 363s Return made up to 27/07/05; no change of members
10 Jun 2005 288b Director resigned
10 Jun 2005 288a New director appointed
10 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
17 Nov 2004 363s Return made up to 27/07/04; no change of members
24 Aug 2004 AA Total exemption full accounts made up to 31 July 2003
17 Aug 2004 287 Registered office changed on 17/08/04 from: unit 1 18 east street stonehouse plymouth devon PL1 3NU
08 Mar 2004 288c Director's particulars changed
25 Sep 2003 363s Return made up to 27/07/03; full list of members
25 Sep 2003 363(288) Secretary's particulars changed
30 May 2003 AA Total exemption full accounts made up to 31 July 2002