LAMP ELECTRICAL LIMITED

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Company Documents

DateDescription
02/02/162 February 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/10/1520 October 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/04/151 April 2015 VOLUNTARY STRIKE OFF SUSPENDED

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24/02/1524 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/02/1516 February 2015 APPLICATION FOR STRIKING-OFF

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/11/144 November 2014 Annual return made up to 11 September 2014 with full list of shareholders

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01/11/141 November 2014 DISS40 (DISS40(SOAD))

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05/08/145 August 2014 FIRST GAZETTE

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07/02/147 February 2014 CURRSHO FROM 31/05/2013 TO 31/12/2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/11/1311 November 2013 Annual return made up to 11 September 2013 with full list of shareholders

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW MARK PICKUP / 01/09/2013

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
83, WHALLEY RD
ALTHAM WEST
ACCRINGTON
BB5 5DH

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30/09/1330 September 2013 PREVEXT FROM 31/12/2012 TO 31/05/2013

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1228 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1127 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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19/10/1019 October 2010 APPOINTMENT TERMINATED, SECRETARY LEE ASHLEY

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR LEE ASHLEY

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01/10/101 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ASHLEY / 11/09/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/10/0926 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/087 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/10/072 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 SECRETARY'S PARTICULARS CHANGED

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02/10/072 October 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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11/09/0611 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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