LAMP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2018 July 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 20/12/1920 December 2019 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2019 |
| 10/12/1910 December 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 17/10/1917 October 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100999 |
| 17/10/1917 October 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.14510 |
| 02/09/192 September 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/08/1914 August 2019 | NOTICE OF EXTENSION OF TIME TO SEEK APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/08/1914 August 2019 | NOTICE OF EXTENSION OF TIME TO DELIVER ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/07/1930 July 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM CHESTER HOUSE HARLANDS ROAD HAYWARDS HEATH RH16 1LR |
| 22/07/1922 July 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 09/07/199 July 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.14510,PR100999 |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM CHESTER HOUSE HARLANDS ROAD HAYWARDS HEATH WEST SUSSEX RH16 1LR |
| 05/06/195 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009681,00008588 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN COUSINS |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 28/06/1828 June 2018 | AUDITOR'S RESIGNATION |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR PETER RICHARD ABBOTT |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048425810013 |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR JASPAL SINGH KAINTH |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUMFORD |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JESUS CHUMILLAS MOYA |
| 13/09/1713 September 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 113104.1 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048425810011 |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048425810012 |
| 19/01/1719 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048425810008 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048425810007 |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048425810010 |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048425810009 |
| 10/09/1510 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO GIANNETTA |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 108305.8 |
| 12/12/1312 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/08/139 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN STRANGE |
| 17/12/1217 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | 31/07/09 STATEMENT OF CAPITAL GBP 1082930 |
| 19/06/1219 June 2012 | AUDITORS REAPPOINTED 15/07/2010 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED JESUS ALBERTO CHUMILLAS MOYA |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED ANTONIO GIANNETTA |
| 15/12/1115 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEWS / 19/08/2011 |
| 19/08/1119 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STRANGE / 19/08/2011 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/03/114 March 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 1082630.00 |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DI CIERO |
| 23/11/1023 November 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 107241.00 |
| 23/08/1023 August 2010 | 24/07/10 CHANGES |
| 02/08/102 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | SECRETARY APPOINTED TONY GIANNETTA |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 19/02/1019 February 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 102195.30 |
| 08/01/108 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 102055.50 |
| 22/12/0922 December 2009 | 31/07/09 STATEMENT OF CAPITAL GBP 200181.40 |
| 10/11/0910 November 2009 | 31/07/09 STATEMENT OF CAPITAL GBP 200071.6 |
| 14/09/0914 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEWS / 06/07/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STRANGE / 06/07/2009 |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/12/0830 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: YORK PLACE RICHMOND ROAD BATH BA1 5PU |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 11/03/0511 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 17/01/0517 January 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 28/02/04 |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | £ NC 100/125000 20/12 |
| 07/01/057 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/057 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | SUBDIVIDE 20/12/04 |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/057 January 2005 | S-DIV 20/12/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | COMPANY NAME CHANGED M M & S (3021) LIMITED CERTIFICATE ISSUED ON 10/03/04 |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0323 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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