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LAVAFLOW LIMITED

Company number 04580332

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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)
25 May 2006 88(2)R Ad 21/04/06-21/04/06 £ si 36@1=36 £ ic 555/591
06 Apr 2006 88(2)R Ad 20/02/06--------- £ si 37@1=37 £ ic 518/555
14 Mar 2006 288a New director appointed
09 Feb 2006 88(2)R Ad 19/01/06-25/01/06 £ si 18@1=18 £ ic 500/518
13 Jan 2006 AA Total exemption small company accounts made up to 30 November 2004
12 Jan 2006 287 Registered office changed on 12/01/06 from: 36A brownshore lane essington wolverhampton west midlands WV11 2DF
12 Jan 2006 288a New secretary appointed
04 Oct 2005 88(2)R Ad 30/08/05--------- £ si 300@1=300 £ ic 200/500
28 Sep 2005 288b Director resigned
24 May 2005 363s Return made up to 20/04/05; full list of members
15 Dec 2004 287 Registered office changed on 15/12/04 from: 21 hampshire terrace portsmouth hampshire PO1 2QB
07 Dec 2004 288c Director's particulars changed
28 Sep 2004 123 Nc inc already adjusted 08/09/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
06 May 2004 363a Return made up to 20/04/04; full list of members
06 May 2004 288b Secretary resigned
06 May 2004 88(2)R Ad 19/04/04--------- £ si 80@1=80 £ ic 120/200
06 May 2004 88(2)R Ad 20/04/04--------- £ si 20@1=20 £ ic 100/120
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
06 May 2004 288a New secretary appointed
18 Feb 2004 88(2)R Ad 10/02/04--------- £ si 99@1=99 £ ic 1/100
16 Feb 2004 287 Registered office changed on 16/02/04 from: 76 whitchurch road cardiff CF14 3LX
16 Feb 2004 288a New secretary appointed