THE LATERAL THINKING COMPANY LIMITED

Company number 05625006

Date	Type	Description	View / Download
16 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 1	(4 pages)
13 Aug 2009	288c	Director and Secretary's Change of Particulars / lesley horne / 08/08/2009 / HouseName/Number was: , now: 8; Street was: 10 kempton way, now: lord street; Area was: tytherington, now: ; Post Town was: macclesfield, now: bollington; Post Code was: SK10 2WB, now: SK10 5BN	(1 page)
02 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
23 Feb 2009	363a	Return made up to 16/11/08; full list of members	(3 pages)
02 Feb 2009	288b	Appointment Terminated Director symbol holdings LTD	(1 page)
21 Dec 2008	287	Registered office changed on 21/12/2008 from 9 prestbury road macclesfield cheshire SK10 1AU	(1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 34 chester road macclesfield cheshire SK11 8DG	(1 page)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
14 Feb 2008	363s	Return made up to 16/11/07; no change of members	(7 pages)
14 Feb 2008	363(288)	Secretary's particulars changed;director's particulars changed
09 Oct 2007	225	Accounting reference date shortened from 30/11/07 to 31/07/07	(1 page)
02 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
15 Mar 2007	363s	Return made up to 16/11/06; full list of members	(7 pages)
15 Mar 2007	363(288)	Secretary resigned
22 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt & resig change ro 03/12/05	(2 pages)
19 Jan 2006	288b	Director resigned	(1 page)
13 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2005	287	Registered office changed on 13/12/05 from: 31 corsham street london N1 6DR	(1 page)
02 Dec 2005	CERTNM	Company name changed mirenfleet LIMITED\certificate issued on 02/12/05	(2 pages)
16 Nov 2005	NEWINC	Incorporation	(17 pages)