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THE LAMERACK COMPANY LIMITED

Company number 05813547

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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)
28 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 20 October 2011
28 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 16 August 2011
28 Feb 2011 4.68 Liquidators' statement of receipts and payments to 16 February 2011
06 Sep 2010 4.68 Liquidators' statement of receipts and payments to 16 August 2010
25 Sep 2009 4.20 Statement of affairs with form 4.19
04 Sep 2009 600 Appointment of a voluntary liquidator
04 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-17
01 Aug 2009 287 Registered office changed on 01/08/2009 from wey court west union road farnham surrey GU9 7PT
02 Jun 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
26 May 2009 363a Return made up to 11/05/09; full list of members
26 May 2009 288b Appointment Terminated Secretary peachey & co (accountants) LIMITED
19 May 2009 287 Registered office changed on 19/05/2009 from 12/14 high street caterham surrey CR3 5UA
02 Jun 2008 363a Return made up to 11/05/08; full list of members
02 Jun 2008 288b Appointment Terminated Secretary company officer LIMITED
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2008 288a Secretary appointed peachey & co (accountants) LIMITED
27 Mar 2008 88(2) Ad 27/03/08 gbp si 8@1=8 gbp ic 2/10
21 Feb 2008 AA Accounts made up to 31 May 2007
18 Feb 2008 CERTNM Company name changed mr teambuilding LIMITED\certificate issued on 18/02/08
08 Jun 2007 363a Return made up to 11/05/07; full list of members
11 May 2006 NEWINC Incorporation