LAMINATING AND VARNISHING COMPANY LIMITED

03308515
UNIT B DODWELLS ROAD DODWELLS BRIDGE INDUSTRIAL ESTATE HINCKLEY LE10 3BZ

Documents

Documents
Date Category Description Pages
08 May 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2018 officers Termination of appointment of director (James Duncan Gibson) 1 Buy now
02 Mar 2018 officers Termination of appointment of secretary (Leslie William Gibson) 1 Buy now
02 Mar 2018 officers Termination of appointment of director (Leslie William Gibson) 1 Buy now
02 Mar 2018 officers Termination of appointment of director (John Steven Burns) 1 Buy now
20 Feb 2018 gazette Gazette Notice Voluntary 1 Buy now
12 Feb 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Sep 2017 accounts Annual Accounts 4 Buy now
29 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2017 capital Statement of capital (Section 108) 3 Buy now
29 Mar 2017 insolvency Solvency Statement dated 23/03/17 1 Buy now
29 Mar 2017 resolution Resolution 2 Buy now
27 Mar 2017 mortgage Statement of release/cease from a charge 2 Buy now
27 Mar 2017 mortgage Statement of release/cease from a charge 2 Buy now
27 Mar 2017 mortgage Statement of release/cease from a charge 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 4 Buy now
09 Feb 2016 annual-return Annual Return 4 Buy now
22 Sep 2015 accounts Annual Accounts 4 Buy now
07 May 2015 mortgage Registration of a charge 23 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
07 Jan 2015 accounts Annual Accounts 3 Buy now
24 Feb 2014 annual-return Annual Return 4 Buy now
10 Sep 2013 accounts Annual Accounts 4 Buy now
22 Mar 2013 annual-return Annual Return 4 Buy now
10 Aug 2012 accounts Annual Accounts 6 Buy now
01 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Feb 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 accounts Annual Accounts 17 Buy now
04 Mar 2011 annual-return Annual Return 4 Buy now
05 Jan 2011 accounts Annual Accounts 17 Buy now
13 Jul 2010 officers Change of particulars for director (Mr Leslie William Gibson) 2 Buy now
13 Jul 2010 officers Change of particulars for director (James Duncan Gibson) 2 Buy now
13 Jul 2010 officers Change of particulars for secretary (Mr Leslie William Gibson) 1 Buy now
13 Jul 2010 officers Change of particulars for director (Mr John Steven Burns) 2 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 accounts Annual Accounts 17 Buy now
17 Mar 2009 annual-return Return made up to 28/01/09; full list of members 4 Buy now
16 Mar 2009 officers Appointment terminated director philip hebert 1 Buy now
03 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
04 Feb 2009 accounts Annual Accounts 17 Buy now
20 Aug 2008 address Registered office changed on 20/08/2008 from unit 6 sterling park dodwells bridge industrial estate jacknell road hinckley leicestershire LE103BS 1 Buy now
16 Jun 2008 officers Appointment terminated director jason habgood 1 Buy now
08 Apr 2008 annual-return Return made up to 28/01/08; full list of members 4 Buy now
03 Feb 2008 accounts Annual Accounts 18 Buy now
22 Feb 2007 annual-return Return made up to 28/01/07; full list of members 3 Buy now
16 Jan 2007 officers New director appointed 1 Buy now
15 Jan 2007 officers New director appointed 1 Buy now
15 Jan 2007 officers New secretary appointed 1 Buy now
15 Jan 2007 officers Secretary resigned 1 Buy now
19 Dec 2006 mortgage Particulars of mortgage/charge 5 Buy now
06 Nov 2006 accounts Annual Accounts 7 Buy now
12 May 2006 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
09 Mar 2006 address Registered office changed on 09/03/06 from: unit 11 madeley road north moons moat redditch worcestershire B98 9NB 1 Buy now
23 Feb 2006 annual-return Return made up to 28/01/06; full list of members 2 Buy now
27 Jun 2005 accounts Annual Accounts 8 Buy now
25 Feb 2005 annual-return Return made up to 28/01/05; full list of members 8 Buy now
03 Feb 2005 officers New secretary appointed 2 Buy now
03 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
19 Aug 2004 accounts Annual Accounts 8 Buy now
20 Feb 2004 annual-return Return made up to 28/01/04; full list of members 8 Buy now
17 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2003 accounts Annual Accounts 7 Buy now
18 Feb 2003 annual-return Return made up to 28/01/03; full list of members 8 Buy now
01 Nov 2002 accounts Accounting reference date shortened from 31/05/03 to 31/12/02 1 Buy now
23 Oct 2002 officers New director appointed 2 Buy now
23 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
23 Oct 2002 address Registered office changed on 23/10/02 from: unit 6 sterling park jacknell road hinckley leicestershire LE10 3BS 1 Buy now
23 Oct 2002 officers Secretary resigned 1 Buy now
06 Oct 2002 accounts Annual Accounts 7 Buy now
01 Feb 2002 annual-return Return made up to 28/01/02; full list of members 7 Buy now
17 Aug 2001 accounts Annual Accounts 7 Buy now
02 Feb 2001 annual-return Return made up to 28/01/01; full list of members 7 Buy now
09 Jan 2001 accounts Annual Accounts 7 Buy now
15 Feb 2000 annual-return Return made up to 28/01/00; full list of members 7 Buy now
26 Nov 1999 accounts Annual Accounts 7 Buy now
24 Jun 1999 mortgage Particulars of mortgage/charge 3 Buy now
24 Feb 1999 annual-return Return made up to 28/01/99; full list of members 6 Buy now
04 Sep 1998 accounts Annual Accounts 6 Buy now
23 Feb 1998 annual-return Return made up to 28/01/98; full list of members 6 Buy now
17 Feb 1998 officers New secretary appointed 2 Buy now
17 Feb 1998 officers Secretary resigned;director resigned 1 Buy now
05 Jan 1998 accounts Accounting reference date extended from 31/01/98 to 31/05/98 1 Buy now
15 Jul 1997 address Registered office changed on 15/07/97 from: iveco ford house station road watford hertfordshire WD1 1TG 1 Buy now
09 Jun 1997 officers New secretary appointed 2 Buy now
09 Jun 1997 officers Secretary resigned 1 Buy now
09 Jun 1997 officers New director appointed 2 Buy now
09 Jun 1997 officers New director appointed 2 Buy now
20 Feb 1997 resolution Resolution 2 Buy now
20 Feb 1997 officers New secretary appointed;new director appointed 2 Buy now
20 Feb 1997 officers New director appointed 2 Buy now
20 Feb 1997 officers Director resigned 1 Buy now
20 Feb 1997 officers Secretary resigned 1 Buy now
20 Feb 1997 resolution Resolution 1 Buy now
20 Feb 1997 resolution Resolution 1 Buy now
20 Feb 1997 capital £ nc 1000/2000000 31/01/97 1 Buy now
07 Feb 1997 change-of-name Certificate Change Of Name Company 2 Buy now
06 Feb 1997 address Registered office changed on 06/02/97 from: classic house 174-180 old street london EC1V 9BP 1 Buy now
28 Jan 1997 incorporation Incorporation Company 20 Buy now