LAMPWAYS LIMITED
Company number 04920069 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 7 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR LEO YU | View document |
| 5 Jan 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 | View document |
| 5 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK | View document |
| 5 Jan 2018 | SECRETARY APPOINTED MR LEO YU | View document |
| 17 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN LAMP GROUP LTD | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 3 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Dec 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR STEVEN WESTBROOK | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP ELSEGOOD | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER GODDARD | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCNAIR | View document |
| 27 Mar 2014 | SECRETARY APPOINTED STEVEN WESTBROOK | View document |
| 27 Mar 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM EDMUNDSON HOUSE TATTON STREET KNUTSFORD CHESHIRE WA16 6AY | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER | View document |
| 2 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 19 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 10 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Dec 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 22/01/2010 | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM ELSEGOOD / 22/01/2010 | View document |
| 16 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 23 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 2 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 20 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 16 Dec 2005 | SECRETARY RESIGNED | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: EUROPEAN INDUSTRAIL PARK KNOWLES LANE BRADFORD BD4 9AB | View document |
| 16 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 14 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2003 | SECRETARY RESIGNED | View document |
| 2 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |