LAMINDENE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/03/162 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/03/155 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/03/1430 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/02/1412 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/02/1320 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/02/1227 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LUKE |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/02/1115 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 20/03/1020 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY STONE-BROWN / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES DILLON / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: THE WHITE HOUSE, 19 ASH STREET ASH SURREY GU12 6LD |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT |
| 26/03/0726 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: RIVER HOUSE 6 WALNUT TREE PARK WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TR |
| 27/02/0327 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0320 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: B S G VALENTINE LYNTON HOUSE 7 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/10/0116 October 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NC INC ALREADY ADJUSTED 08/03/00 |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/00 |
| 30/03/0030 March 2000 | ALTERMEMORANDUM08/03/00 |
| 30/03/0030 March 2000 | ﾽ NC 1000/1000000 08/0 |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 08/02/008 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company