LAMP EXPRESS LIMITED

Company Documents

DateDescription
04/02/104 February 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/11/094 November 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2009

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04/11/094 November 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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02/09/092 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2009

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15/04/0915 April 2009 INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR

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07/02/097 February 2009 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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07/02/097 February 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/01/096 January 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/01/096 January 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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06/01/096 January 2009 STATEMENT OF AFFAIRS/4.19

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM BARCLAYS BANK CHAMBERS 37 HIGH STREET KNARESBOROUGH NORTH YORKSHIRE HG5 0HB

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/07/0720 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/08/064 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 SECRETARY'S PARTICULARS CHANGED

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04/08/064 August 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/07/0526 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/07/0429 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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13/08/0313 August 2003 NEW SECRETARY APPOINTED

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 DIRECTOR RESIGNED

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09/08/039 August 2003 SECRETARY RESIGNED

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04/07/034 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/034 July 2003 Incorporation

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