LAMINATES DIRECT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Dissolution deferment |
| 10/06/2410 June 2024 | Completion of winding up |
| 20/07/2320 July 2023 | Termination of appointment of Ian Pennington as a secretary on 2023-07-17 |
| 19/07/2319 July 2023 | Order of court to wind up |
| 19/05/2319 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
| 03/05/233 May 2023 | Registered office address changed from Unit 12 Ashley Trading Estate Ashley Parade Bristol BS2 9XS to Ground Floor 23 Westfield Park Bristol BS6 6LT on 2023-05-03 |
| 11/04/2311 April 2023 | Secretary's details changed for Mr Ian Pennington on 2022-11-16 |
| 14/09/2214 September 2022 | Satisfaction of charge 076770920003 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-08-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076770920003 |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076770920002 |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | PREVEXT FROM 30/08/2017 TO 31/08/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN JOHN KING |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 30 August 2016 |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 August 2015 |
| 03/07/163 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN JOHN KING / 21/06/2016 |
| 03/07/163 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 30/08/1530 August 2015 | Annual accounts for year ending 30 Aug 2015 |
| 07/07/157 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076770920002 |
| 10/09/1410 September 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/03/1319 March 2013 | PREVEXT FROM 30/06/2012 TO 31/08/2012 |
| 19/03/1319 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/08/127 August 2012 | SECRETARY APPOINTED MR IAN PENNINGTON |
| 07/08/127 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 21/06/1121 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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