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LAMINATING SERVICES LIMITED

Company number 06450414

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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)
10 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 May 2010 4.68 Liquidators' statement of receipts and payments to 7 April 2010
30 Jul 2009 288b Appointment Terminated Director and Secretary adrian cooper
30 Apr 2009 287 Registered office changed on 30/04/2009 from 45-51 regency house chorley new road bolton greater manchester BL1 4QR
29 Apr 2009 4.20 Statement of affairs with form 4.19
29 Apr 2009 600 Appointment of a voluntary liquidator
29 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-08
09 Mar 2009 363a Return made up to 11/12/08; full list of members
26 Aug 2008 288b Appointment Terminated Secretary kevin brown
20 Aug 2008 88(2) Ad 30/04/08 gbp si 46998@1=46998 gbp ic 2/47000
20 Aug 2008 123 Nc inc already adjusted 30/04/08
20 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2008 287 Registered office changed on 18/08/2008 from merchant house 30 cloth market newcastle upon tyne NE1 1EE
18 Aug 2008 288b Appointment Terminated Director kevin brown
18 Aug 2008 288a Director and secretary appointed adrian cooper
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Dec 2007 NEWINC Incorporation