L. A. S. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1219 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/07/1219 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/10/1119 October 2011 | DECLARATION OF SOLVENCY |
| 19/10/1119 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/10/1119 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 04/10/114 October 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 13/12/1013 December 2010 | 31/10/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 05/03/105 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLLIS / 10/09/2009 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLLIS / 22/08/2009 |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MORRIS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/03/0113 March 2001 | S366A DISP HOLDING AGM 05/03/01 |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | AUDITOR'S RESIGNATION |
| 06/09/006 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 04/12/974 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/971 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/954 May 1995 | |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: EXMOUTH HOUSE 3/11 PINE STREET ROSEBERRY AVENUE LONDON EC1R 0JS |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | |
| 26/08/9426 August 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 18/01/9418 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 05/09/935 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | |
| 30/07/9330 July 1993 | COMPANY NAME CHANGED M.F.LAMPERT AND COMPANY LIMITED CERTIFICATE ISSUED ON 02/08/93 |
| 29/07/9329 July 1993 | |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | ALTER MEM AND ARTS 30/06/93 |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | SECRETARY RESIGNED |
| 30/09/9230 September 1992 | |
| 30/09/9230 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/9229 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 01/09/921 September 1992 | |
| 01/09/921 September 1992 | |
| 01/09/921 September 1992 | |
| 01/09/921 September 1992 | |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/12/9111 December 1991 | |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | |
| 11/12/9111 December 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 29/08/9029 August 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
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