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LAMPTON FERROUS METALS LIMITED

Company number 04656861

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2012 DS01 Application to strike the company off the register
01 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-02-25
  • GBP 1
25 Feb 2011 AD01 Registered office address changed from Batley Business Park Suite 39 & 40 Technology Drive Grange Road Batley West Yorkshire WF17 6ER on 25 February 2011
17 Jan 2011 AA Accounts for a dormant company made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
01 Mar 2010 CH02 Director's details changed for Tosca Nominees Limited on 1 March 2010
01 Mar 2010 CH04 Secretary's details changed for Toc Nominees Limited on 1 March 2010
08 Feb 2010 AP01 Appointment of Daniel Luke Scruton as a director
18 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
20 Feb 2009 363a Return made up to 05/02/09; full list of members
20 Feb 2009 288c Secretary's Change of Particulars / toc nominees LIMITED / 20/02/2009 / HouseName/Number was: , now: batley business park; Street was: first floor, concept house, now: suite 39 & 40; Area was: brooke street, now: technology drive; Post Town was: cleckheaton, now: batley; Post Code was: BD19 3RR, now: WF17 6ER
20 Feb 2009 288c Director's Change of Particulars / tosca nominees LIMITED / 20/02/2009 / HouseName/Number was: , now: batley business park; Street was: first floor, concept house, now: suite 39 & 40; Area was: brooke street, now: technology drive; Post Town was: cleckheaton, now: batley; Post Code was: BD19 3RR, now: WF17 6ER
01 Dec 2008 AA Accounts made up to 28 February 2008
11 Feb 2008 363a Return made up to 05/02/08; full list of members
22 Dec 2007 AA Accounts made up to 28 February 2007
21 Aug 2007 287 Registered office changed on 21/08/07 from: concept house brooke street cleckheaton bradford west yorkshire BD19 3RR
05 Mar 2007 363a Return made up to 05/02/07; full list of members
14 Mar 2006 363s Return made up to 05/02/06; full list of members
14 Mar 2006 AA Accounts made up to 28 February 2006
23 Nov 2005 AA Accounts made up to 28 February 2005
25 Apr 2005 363s Return made up to 05/02/05; full list of members
13 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004