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LAMINATE SUPPLIES LIMITED

Company number 07381263

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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)
26 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2015 AD01 Registered office address changed from Pr Booth & Co Suite 7, Milner House Milner Way Ossett WF5 9JE to Coopers House Intake Lane Ossett WF5 0RG on 7 April 2015
09 Oct 2014 AD01 Registered office address changed from Halecote Ferriby High Road North Ferriby East Yorkshire HU14 3LD United Kingdom to Pr Booth & Co Suite 7, Milner House Milner Way Ossett WF5 9JE on 9 October 2014
26 Sep 2014 4.20 Statement of affairs with form 4.19
26 Sep 2014 600 Appointment of a voluntary liquidator
26 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-16
29 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Nov 2013 AR01 Annual return made up to 18 October 2013
Statement of capital on 2013-11-13
  • GBP 1,000
04 Nov 2013 AA Total exemption full accounts made up to 31 January 2013
12 Dec 2012 AR01 Annual return made up to 20 September 2012
10 Jul 2012 AA Total exemption full accounts made up to 31 January 2012
24 Jan 2012 AP01 Appointment of Mr Seamus Forde as a director
01 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
14 Apr 2011 AA01 Current accounting period extended from 30 September 2011 to 31 January 2012
20 Sep 2010 NEWINC Incorporation