LAMDEX COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | Application to strike the company off the register |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 31/03/2231 March 2022 | Micro company accounts made up to 2022-01-31 |
| 04/02/224 February 2022 | Secretary's details changed |
| 03/02/223 February 2022 | Appointment of Mrs Caroline Wood as a secretary on 2022-01-31 |
| 03/02/223 February 2022 | Termination of appointment of Kathleen Wood as a secretary on 2022-01-31 |
| 03/02/223 February 2022 | Termination of appointment of Kathleen Wood as a director on 2022-01-31 |
| 03/02/223 February 2022 | Secretary's details changed for Mrs Caroline Hold on 2022-02-03 |
| 03/02/223 February 2022 | Secretary's details changed for Mrs Caroline Wood on 2022-02-03 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 12/11/2112 November 2021 | Change of share class name or designation |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MRS KATHLEEN WOOD |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 91-93 ALMA ROAD CLIFTON BRISTOL BS8 2DP |
| 27/04/1627 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/01/1516 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/01/1318 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE WOOD / 21/12/2011 |
| 12/01/1212 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEIL WOOD / 21/12/2011 |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/01/1114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WOOD |
| 06/09/106 September 2010 | SECRETARY APPOINTED MRS KATHLEEN WOOD |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEIL WOOD / 21/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE WOOD / 21/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 3RD FLOOR CROWN HOUSE 37-41 PRINCE BRISTOL BS1 4PS |
| 12/01/0512 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 21/12/99; NO CHANGE OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 23/10/9523 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9523 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | SECRETARY RESIGNED |
| 25/01/9325 January 1993 | NEW SECRETARY APPOINTED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9030 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/8916 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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