LUMB & PALM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/01/131 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/10/121 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/06/1215 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012:LIQ. CASE NO.1 |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT B SHIPLEY WHARF WHARF STREET SHIPLEY WEST YORKSHIRE BD17 7DW |
| 16/05/1116 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009730 |
| 16/05/1116 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 6 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1ED |
| 19/04/1119 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/105 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY RESIGNED SALLY JENKINS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 14/04/0314 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 21 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 19/04/0219 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/11/9913 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/06/99 |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/08/9723 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9714 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/04/96 |
| 05/02/965 February 1996 | ACCOUNTING REF. DATE EXT FROM 01/02 TO 30/04 |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 11/04/9511 April 1995 | |
| 11/04/9511 April 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | |
| 25/08/9325 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 14/07/9214 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/923 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/923 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/923 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: G OFFICE CHANGED 20/12/91 10/12 RICKETT ST LONDON SW6 1RU |
| 08/07/918 July 1991 | |
| 08/07/918 July 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 17/02/9117 February 1991 | REGISTERED OFFICE CHANGED ON 17/02/91 FROM: G OFFICE CHANGED 17/02/91 GLENDALE HOUSE NORTHGATE BAILDON YORK |
| 28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 09/07/909 July 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8919 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/876 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 06/08/876 August 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | DIRECTOR RESIGNED |
| 16/12/8616 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8626 June 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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