LAPFIELD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/1130 March 2011 | APPLICATION FOR STRIKING-OFF |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY DENISE BRIGGS / 30/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BRIGGS / 30/09/2010 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/0912 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9324 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9312 December 1993 | REGISTERED OFFICE CHANGED ON 12/12/93 FROM: 48 HAYDN ROAD CHADDESDEN DERBY DE2 4HR |
| 12/12/9312 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | |
| 12/10/9312 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | |
| 12/09/9312 September 1993 | |
| 12/09/9312 September 1993 | |
| 12/09/9312 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/11/925 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | |
| 19/11/9019 November 1990 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 73 NORMAN STREET COTMANHAY ILKESTON DERBYSHIRE DE7 8NP |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 28/09/87 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | WD 09/11/87 PD 17/09/87--------- � SI 2@1 |
| 27/10/8727 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/10/8727 October 1987 | DIVISION OF SHARES 170987 |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/876 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 01/10/871 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/8730 September 1987 | ALTER MEM AND ARTS 180687 |
| 19/06/8719 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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