LAMINATION TECHNIQUES LIMITED

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DateDescription
09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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11/04/2411 April 2024 Application to strike the company off the register

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04/12/234 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-10 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-10 with updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES

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11/02/2111 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM GROUND FLOOR BELMONT PLACE BELMONT ROAD MAIDENHEAD SL6 6TB ENGLAND

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18/06/2018 June 2020 COMPANY RESTORED ON 18/06/2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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18/06/2018 June 2020 30/06/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 STRUCK OFF AND DISSOLVED

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07/05/197 May 2019 FIRST GAZETTE

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17/10/1817 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 CURREXT FROM 28/02/2016 TO 30/06/2016

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM THAMES HOUSE DARK LANE WARGRAVE READING RG10 8JU ENGLAND

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21/05/1621 May 2016 REGISTERED OFFICE CHANGED ON 21/05/2016 FROM C/O DRUCE & ASSOCIATES HILLSWOOD FRIETH HENLEY-ON-THAMES OXFORDSHIRE RG9 6PJ

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 28 February 2016

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11/04/1611 April 2016 Annual return made up to 10 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/03/1516 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DREW DUDLEY GOODSPEED / 15/03/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/03/147 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/02/1422 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/02/1323 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 28 February 2012

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05/03/125 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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05/03/125 March 2012 APPOINTMENT TERMINATED, SECRETARY VIRGINIA DRUCE

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DREW DUDLEY GOODSPEED / 02/10/2009

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22/03/1022 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM WOOTTON FARM PENCOMBE BROMYARD HEREFORDSHIRE HR7 4RR

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09/05/099 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/02/0926 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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01/04/081 April 2008 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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12/03/0712 March 2007 SECRETARY'S PARTICULARS CHANGED

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12/03/0712 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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02/05/062 May 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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24/02/0524 February 2005 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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25/03/0425 March 2004 COMPANY NAME CHANGED WESTPLAN SERVICES LIMITED CERTIFICATE ISSUED ON 25/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 NEW SECRETARY APPOINTED

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30/06/0330 June 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 18 DARK LANE WARGRAVE BERKSHIRE RG10 8JU

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11/05/0311 May 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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05/05/025 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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18/02/0218 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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01/03/011 March 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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21/03/0021 March 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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16/04/9916 April 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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25/02/9925 February 1999 RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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26/03/9826 March 1998 RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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06/03/976 March 1997 RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS

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29/10/9629 October 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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20/02/9620 February 1996 RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS

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15/08/9515 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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20/02/9520 February 1995 EXEMPTION FROM APPOINTING AUDITORS 06/12/94

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20/02/9520 February 1995 S366A DISP HOLDING AGM 06/12/94

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20/02/9520 February 1995 RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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04/03/944 March 1994 RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS

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22/03/9322 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9322 March 1993 REGISTERED OFFICE CHANGED ON 22/03/93 FROM: SUITE 6692 72 NEW BOND STREET LONDON W1Y 9DD

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22/03/9322 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9310 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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