LAMRO TECHNOLOGY LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1920 May 2019 | APPLICATION FOR STRIKING-OFF |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/10/152 October 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRASER HALL / 31/12/2014 |
| 28/08/1528 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP LESLIE CALVERT / 31/12/2014 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HALL / 31/12/2014 |
| 28/08/1528 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM C/O LAMRO TECHNOLOGY LTD 603 AVENUE D THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FS |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/08/1327 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/08/1125 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 603 THORP ARCH TRADING ESTATE THORP ARCH WETHERBY WEST YORKSHIRE LS23 7BJ |
| 08/10/108 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 30/03/1030 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRASER HALL / 01/01/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRASER HALL / 01/01/2009 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HALL / 01/08/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: DELF LODGE ESTATES FOLLOFOOT LANE KIRKBY OVERBLOW HARROGATE NORTH YORKSHIRE HG3 1EZ |
| 15/11/0515 November 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | NC INC ALREADY ADJUSTED 28/04/05 |
| 18/06/0518 June 2005 | £ NC 100/52100 28/04/ |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: C/O LAMBSON GROUP LIMITED HIGH POINT HOUSE 7 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1EQ |
| 22/09/0422 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: LAMBSON GROUP LIMITED HIGH POINT HOUSE 7 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1EQ |
| 04/09/014 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/09/9623 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 35 ST THOMAS STREET LONDON SE1 9SN |
| 27/10/9527 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | SECRETARY RESIGNED |
| 23/06/9523 June 1995 | NEW SECRETARY APPOINTED |
| 24/05/9524 May 1995 | NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | SECRETARY RESIGNED |
| 16/09/9416 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9317 September 1993 | COMPANY NAME CHANGED C.L.S. TIMBER SERVICES LIMITED CERTIFICATE ISSUED ON 20/09/93 |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/09/9222 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/914 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/09/914 September 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 28/09/9028 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 2-4 CLAYTON STREET LONDON EC1V 9EH |
| 21/02/9021 February 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED |
| 16/02/9016 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/904 January 1990 | AUDITOR'S RESIGNATION |
| 18/09/8918 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 16/08/88; NO CHANGE OF MEMBERS |
| 13/09/8813 September 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 20/07/8820 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8828 April 1988 | NEW SECRETARY APPOINTED |
| 01/12/871 December 1987 | RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS |
| 24/11/8724 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 24/11/8724 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 281186 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 26/01/8726 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/8726 January 1987 | NEW DIRECTOR APPOINTED |
| 01/05/861 May 1986 | RETURN MADE UP TO 29/07/85; FULL LIST OF MEMBERS |
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