LAMONT PROPERTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
29/06/1029 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/06/1016 June 2010 | APPLICATION FOR STRIKING-OFF |
09/12/099 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEES KING / 07/12/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEES KING / 07/12/2009 |
07/12/097 December 2009 | DIRECTOR APPOINTED MR SIMON LEES KING |
22/07/0922 July 2009 | REREG PLC TO PRI; RES02 PASS DATE:26/06/2009 |
22/07/0922 July 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
22/07/0922 July 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
22/07/0922 July 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SAMAHA |
13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HENDERSON |
13/07/0913 July 2009 | DIRECTOR APPOINTED SIMON LEES KING |
13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 1 AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BOTTOMLEY |
01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
04/11/084 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAMAHA / 02/09/2008 |
13/08/0813 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ |
29/01/0829 January 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
21/04/0721 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
21/04/0721 April 2007 | DIRECTOR RESIGNED |
21/04/0721 April 2007 | DIRECTOR RESIGNED |
21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
28/12/0628 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 2 CHAPEL COURT LONDON SE1 1HH |
12/09/0612 September 2006 | SECRETARY RESIGNED |
12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
11/09/0611 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/068 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
28/12/0528 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | DIRECTOR RESIGNED |
15/06/0515 June 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | APPLICATION COMMENCE BUSINESS |
11/05/0511 May 2005 | Application to commence business |
11/05/0511 May 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
18/04/0518 April 2005 | DIRECTOR RESIGNED |
14/04/0514 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
14/04/0514 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/04/0514 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/04/0514 April 2005 | NC INC ALREADY ADJUSTED 04/04/05 |
14/04/0514 April 2005 | SECRETARY RESIGNED |
14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
09/04/059 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/04/059 April 2005 | NC INC ALREADY ADJUSTED 04/04/05 |
07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
08/11/048 November 2004 | COMPANY NAME CHANGED TAMARIS PLC CERTIFICATE ISSUED ON 08/11/04 |
29/10/0429 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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