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LAMIX LIMITED

Company number NI012892

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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)
30 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 442,000
25 Nov 2013 AD01 Registered office address changed from 240 Killyman Road Dungannon County Tyrone BT71 6RS United Kingdom on 25 November 2013
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
22 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
04 Feb 2013 TM01 Termination of appointment of James Lamb as a director
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 May 2012 CERTNM Company name changed lamb commercials LIMITED\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
  • NM01 ‐ Change of name by resolution
07 May 2012 CH01 Director's details changed for Mr Allen Joseph Lamb on 7 May 2012
07 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
07 May 2012 AD01 Registered office address changed from 56 Tempo Road Enniskillen County Fermanagh BT74 6HR on 7 May 2012
12 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
21 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
21 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
21 May 2010 CH03 Secretary's details changed for Allen Lamb on 24 April 2010
21 May 2010 CH01 Director's details changed for Allen Lamb on 24 April 2010
21 May 2010 CH01 Director's details changed for James Lamb on 24 April 2010
27 Aug 2009 AC(NI) 31/10/08 annual accts
31 May 2009 371S(NI) 24/04/09 annual return shuttle
08 Sep 2008 AC(NI) 31/10/07 annual accts
07 Aug 2008 402R(NI) Particulars of a mortgage charge
29 May 2008 371S(NI) 24/04/08 annual return shuttle
06 Sep 2007 AC(NI) 31/10/06 annual accts
19 Jun 2007 371S(NI) 24/04/07 annual return shuttle