LAPFINE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY LITTLEWOOD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY JANE RAVENSDALE |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/02/126 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BYASS |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED JULIAN ANTHONY WILLIAM BOARDMAN-WESTON |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH BOARDMAN-WESTON |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED SIMON NICHOLAS HAROLD BOARDMAN-WESTON |
| 04/02/094 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED KENNETH PETER BYASS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/03/028 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 11/04/9611 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 22/01/96; CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 26/04/9426 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/09/9325 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9325 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 05/04/935 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | ALTER MEM AND ARTS 22/01/93 |
| 30/03/9330 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9322 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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