- Company Overview for THE LAMERACK COMPANY LIMITED (05813547)
- Filing history for THE LAMERACK COMPANY LIMITED (05813547)
- People for THE LAMERACK COMPANY LIMITED (05813547)
- Charges for THE LAMERACK COMPANY LIMITED (05813547)
- Insolvency for THE LAMERACK COMPANY LIMITED (05813547)
- More for THE LAMERACK COMPANY LIMITED (05813547)
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
|
|
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 |