DE LAMERIE LIMITED

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DE LAMERIE LIMITED

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Key Data

Status

Liquidation

Company No.

02421026

Incorporation date

08/09/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RXCopy
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Latest events (Record since 07/09/1989)
dot icon14/03/2026
All of the property or undertaking has been released from charge 3
dot icon11/11/2025
Liquidators' statement of receipts and payments to 2025-10-19
dot icon11/12/2024
Liquidators' statement of receipts and payments to 2024-10-19
dot icon16/11/2023
Liquidators' statement of receipts and payments to 2023-10-19
dot icon01/11/2022
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/11/2022
Notice to Registrar of Companies of Notice of disclaimer
dot icon31/10/2022
Resolutions
dot icon31/10/2022
Appointment of a voluntary liquidator
dot icon31/10/2022
Statement of affairs
dot icon31/10/2022
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2022-11-01
dot icon12/09/2022
Confirmation statement made on 2022-09-08 with no updates
dot icon28/10/2021
Total exemption full accounts made up to 2020-10-31
dot icon07/09/2021
Confirmation statement made on 2021-09-08 with no updates
dot icon09/09/2020
Total exemption full accounts made up to 2019-10-31
dot icon07/09/2020
Confirmation statement made on 2020-09-08 with no updates
dot icon07/09/2020
Satisfaction of charge 2 in full
dot icon07/09/2020
Satisfaction of charge 1 in full
dot icon08/09/2019
Confirmation statement made on 2019-09-08 with no updates
dot icon08/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon06/03/2019
Termination of appointment of Emma Louise Sanders as a director on 2019-02-14
dot icon27/01/2019
Previous accounting period extended from 2018-05-31 to 2018-10-31
dot icon24/09/2018
Confirmation statement made on 2018-09-08 with no updates
dot icon28/03/2018
Total exemption full accounts made up to 2017-05-31
dot icon18/09/2017
Confirmation statement made on 2017-09-08 with no updates
dot icon11/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon18/09/2016
Confirmation statement made on 2016-09-08 with updates
dot icon18/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon27/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon11/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon30/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon04/02/2014
Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 2014-02-05
dot icon02/01/2014
Cancellation of shares. Statement of capital on 2014-01-03
dot icon02/01/2014
Resolutions
dot icon02/01/2014
Purchase of own shares.
dot icon15/12/2013
Total exemption small company accounts made up to 2013-05-31
dot icon23/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon06/08/2013
All of the property or undertaking has been released from charge 1
dot icon06/08/2013
All of the property or undertaking has been released from charge 2
dot icon23/10/2012
Secretary's details changed for Christina Ward on 2012-10-24
dot icon23/10/2012
Director's details changed for Emma Louise Sanders on 2012-10-24
dot icon23/10/2012
Director's details changed for Mr David Colin Ward on 2012-10-24
dot icon23/09/2012
Total exemption small company accounts made up to 2012-05-31
dot icon20/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon20/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon20/09/2011
Total exemption small company accounts made up to 2011-05-31
dot icon27/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon27/09/2010
Director's details changed for Emma Louise Sanders on 2010-09-08
dot icon16/09/2010
Total exemption small company accounts made up to 2010-05-31
dot icon24/09/2009
Total exemption small company accounts made up to 2009-05-31
dot icon24/09/2009
Return made up to 08/09/09; full list of members
dot icon09/12/2008
Registered office changed on 10/12/2008 from 43 high street marlow buckinghamshire SL7 1BA
dot icon02/10/2008
Total exemption small company accounts made up to 2008-05-31
dot icon25/09/2008
Return made up to 08/09/08; full list of members
dot icon25/09/2008
Director's change of particulars / emma sanders / 16/07/2008
dot icon24/09/2008
Director's change of particulars / david ward / 16/07/2008
dot icon21/07/2008
Appointment terminated director brian jakins
dot icon21/07/2008
Secretary appointed christina ward
dot icon21/07/2008
Appointment terminated secretary caroline jakins
dot icon21/07/2008
Director appointed emma louise sanders
dot icon21/11/2007
Total exemption small company accounts made up to 2007-05-31
dot icon13/09/2007
Return made up to 08/09/07; no change of members
dot icon27/09/2006
Return made up to 08/09/06; full list of members
dot icon24/09/2006
Total exemption small company accounts made up to 2006-05-31
dot icon15/09/2005
Return made up to 08/09/05; full list of members
dot icon14/09/2005
Total exemption small company accounts made up to 2005-05-31
dot icon21/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon15/09/2004
Return made up to 08/09/04; full list of members
dot icon08/07/2004
Auditor's resignation
dot icon07/06/2004
Particulars of mortgage/charge
dot icon08/12/2003
Accounts for a small company made up to 2003-05-31
dot icon15/09/2003
Return made up to 08/09/03; full list of members
dot icon30/09/2002
Accounts for a small company made up to 2002-05-31
dot icon16/09/2002
Return made up to 08/09/02; full list of members
dot icon19/12/2001
Registered office changed on 20/12/01 from: sterling house 165-167 farnham road slough berks SL1 4UZ
dot icon25/09/2001
Accounts for a small company made up to 2001-05-31
dot icon19/09/2001
Return made up to 08/09/01; full list of members
dot icon25/10/2000
Return made up to 08/09/00; full list of members
dot icon16/10/2000
Accounts for a small company made up to 2000-05-31
dot icon23/12/1999
Accounts for a small company made up to 1999-05-31
dot icon17/10/1999
Return made up to 08/09/99; full list of members
dot icon01/04/1999
Accounting reference date extended from 31/01/99 to 31/05/99
dot icon02/09/1998
Return made up to 08/09/98; no change of members
dot icon19/07/1998
Accounts for a small company made up to 1998-01-31
dot icon22/09/1997
Return made up to 08/09/97; full list of members
dot icon08/05/1997
Accounts for a small company made up to 1997-01-31
dot icon04/04/1997
Particulars of mortgage/charge
dot icon05/09/1996
Return made up to 08/09/96; full list of members
dot icon20/07/1996
Resolutions
dot icon20/07/1996
Resolutions
dot icon20/07/1996
Resolutions
dot icon20/07/1996
Ad 20/06/96--------- £ si 100@1=100 £ ic 2000/2100
dot icon13/06/1996
Accounts for a small company made up to 1996-01-31
dot icon10/09/1995
Return made up to 08/09/95; full list of members
dot icon06/07/1995
Accounts for a small company made up to 1995-01-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Accounts for a small company made up to 1994-01-31
dot icon05/10/1994
Return made up to 08/09/94; full list of members
dot icon22/09/1993
Return made up to 08/09/93; no change of members
dot icon15/09/1993
Director resigned
dot icon23/06/1993
Particulars of mortgage/charge
dot icon03/05/1993
Accounts for a small company made up to 1993-01-31
dot icon06/10/1992
Return made up to 08/09/92; no change of members
dot icon10/05/1992
Accounts for a small company made up to 1992-01-31
dot icon07/10/1991
New director appointed
dot icon22/09/1991
Return made up to 08/09/91; full list of members
dot icon24/06/1991
Accounts for a small company made up to 1991-01-31
dot icon13/03/1991
Ad 23/01/91--------- £ si 1000@1=1000 £ ic 2000/3000
dot icon21/02/1991
Accounting reference date shortened from 31/08 to 31/01
dot icon05/06/1990
New director appointed
dot icon03/10/1989
Wd 29/09/89 ad 26/09/89--------- £ si 1000@1=1000 £ ic 1000/2000
dot icon01/10/1989
Accounting reference date notified as 31/08
dot icon26/09/1989
Secretary resigned
dot icon07/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2020
dot iconNext confirmation date
08/09/2023
dot iconLast change occurred
31/10/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2020
dot iconNext account date
31/10/2021
dot iconNext due on
31/10/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DE LAMERIE LIMITED

DE LAMERIE LIMITED is an(a) Liquidation company incorporated on 08/09/1989 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE LAMERIE LIMITED?

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DE LAMERIE LIMITED is currently Liquidation. It was registered on 08/09/1989 .

Where is DE LAMERIE LIMITED located?

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DE LAMERIE LIMITED is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does DE LAMERIE LIMITED do?

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DE LAMERIE LIMITED operates in the Wholesale of china and glassware and cleaning materials (46.44 - SIC 2007) sector.

What is the latest filing for DE LAMERIE LIMITED?

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The latest filing was on 14/03/2026: All of the property or undertaking has been released from charge 3.