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Lampcolors Limited

Documents

Total Documents89
Total Pages438

Filing History

10 May 2011Final Gazette dissolved via voluntary strike-off
10 May 2011Final Gazette dissolved via voluntary strike-off
25 January 2011First Gazette notice for voluntary strike-off
25 January 2011First Gazette notice for voluntary strike-off
13 January 2011Application to strike the company off the register
13 January 2011Application to strike the company off the register
26 May 2010Total exemption small company accounts made up to 31 August 2009
26 May 2010Total exemption small company accounts made up to 31 August 2009
29 January 2010Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2010-01-29
  • GBP 20,000
29 January 2010Director's details changed for Michael Alan Barnes on 28 January 2010
29 January 2010Director's details changed for Michael Alan Barnes on 28 January 2010
29 January 2010Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2010-01-29
  • GBP 20,000
29 January 2010Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2010-01-29
  • GBP 20,000
28 October 2009Appointment of Rachel Louise Southgate as a director
28 October 2009Termination of appointment of Janis Barnes as a secretary
28 October 2009Appointment of Rachel Louise Southgate as a director
28 October 2009Appointment of Michael Alan Barnes as a secretary
28 October 2009Appointment of Michael Alan Barnes as a secretary
28 October 2009Termination of appointment of Janis Barnes as a director
28 October 2009Termination of appointment of Janis Barnes as a secretary
28 October 2009Termination of appointment of Janis Barnes as a director
3 March 2009Return made up to 02/12/08; full list of members
3 March 2009Return made up to 02/12/08; full list of members
9 December 2008Total exemption small company accounts made up to 31 August 2008
9 December 2008Total exemption small company accounts made up to 31 August 2008
31 December 2007Total exemption small company accounts made up to 31 August 2007
31 December 2007Total exemption small company accounts made up to 31 August 2007
10 December 2007Return made up to 02/12/07; full list of members
10 December 2007Return made up to 02/12/07; full list of members
2 April 2007Total exemption small company accounts made up to 31 August 2006
2 April 2007Total exemption small company accounts made up to 31 August 2006
10 March 2007Return made up to 02/12/06; full list of members
10 March 2007Return made up to 02/12/06; full list of members
7 July 2006Total exemption small company accounts made up to 31 August 2005
7 July 2006Total exemption small company accounts made up to 31 August 2005
3 January 2006Return made up to 02/12/05; full list of members
3 January 2006Return made up to 02/12/05; full list of members
17 March 2005Total exemption small company accounts made up to 31 August 2004
17 March 2005Total exemption small company accounts made up to 31 August 2004
14 February 2005Return made up to 02/12/04; full list of members
14 February 2005Return made up to 02/12/04; full list of members
15 May 2004Total exemption small company accounts made up to 31 August 2003
15 May 2004Total exemption small company accounts made up to 31 August 2003
8 January 2004Return made up to 02/12/03; full list of members
8 January 2004Return made up to 02/12/03; full list of members
11 June 2003Total exemption small company accounts made up to 31 August 2002
11 June 2003Total exemption small company accounts made up to 31 August 2002
24 December 2002Return made up to 02/12/02; full list of members
24 December 2002Return made up to 02/12/02; full list of members
14 March 2002Return made up to 02/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 March 2002Return made up to 02/12/01; full list of members
20 February 2002Total exemption small company accounts made up to 31 August 2001
20 February 2002Total exemption small company accounts made up to 31 August 2001
23 March 2001Return made up to 02/12/00; full list of members
23 March 2001Accounts for a small company made up to 31 August 2000
23 March 2001Accounts for a small company made up to 31 August 2000
23 March 2001Return made up to 02/12/00; full list of members
31 July 2000Return made up to 02/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 July 2000Return made up to 02/12/99; full list of members
22 March 2000Registered office changed on 22/03/00 from: fairview house 71/73 woodbridge road guildford surrey GU1 4YZ
22 March 2000Registered office changed on 22/03/00 from: fairview house 71/73 woodbridge road guildford surrey GU1 4YZ
29 November 1999Accounts for a small company made up to 31 August 1999
29 November 1999Accounts for a small company made up to 31 August 1999
25 September 1999Particulars of mortgage/charge
25 September 1999Particulars of mortgage/charge
9 August 1999Director resigned
9 August 1999Director resigned
9 August 1999Director resigned
9 August 1999Director resigned
9 August 1999Director resigned
9 August 1999Director resigned
1 June 1999Accounts for a small company made up to 31 August 1998
1 June 1999Accounts for a small company made up to 31 August 1998
25 January 1999Return made up to 02/12/98; no change of members
25 January 1999Return made up to 02/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 January 1998Accounts for a small company made up to 31 August 1997
7 January 1998Accounts for a small company made up to 31 August 1997
23 December 1997Return made up to 02/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 December 1997Return made up to 02/12/97; full list of members
25 February 1997Accounts for a small company made up to 31 August 1996
25 February 1997Accounts for a small company made up to 31 August 1996
30 December 1996Return made up to 02/12/96; no change of members
30 December 1996Return made up to 02/12/96; no change of members
4 January 1996Return made up to 02/12/95; no change of members
4 January 1996Return made up to 02/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
8 December 1995Accounts for a small company made up to 31 August 1995
8 December 1995Accounts for a small company made up to 31 August 1995
15 December 1992New director appointed
8 December 1992New director appointed
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