LAMARAY LIMITED

Company Documents

DateDescription
11/04/1311 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2013

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14/03/1214 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009184,00006484

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12/03/1212 March 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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12/03/1212 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 14 ROMAN CLOSE WOOTTON NORTHAMPTON NORTHANTS NN4 6JQ

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 Annual return made up to 31 March 2011 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/09/074 September 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 SECRETARY RESIGNED

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 23 WHYTEWELL ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5BE

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29/08/0629 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0629 August 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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17/10/0517 October 2005 SECRETARY RESIGNED

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 DIRECTOR RESIGNED

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 12 MANOR ROAD MEARS ASHBY NORTHANTS NN6 0DU

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01/02/051 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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