LAMINDENE LIMITED

Key Data

Status

Dissolved

Company No.

03921201

Incorporation date

07/02/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

08/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

26/07/2018

Liquidators' statement of receipts and payments to 2018-06-05

View PDF (6 pages)

28/06/2017

Liquidators' statement of receipts and payments to 2017-06-05

View PDF (6 pages)

29/06/2016

Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2016-06-30

View PDF (2 pages)

28/06/2016

Declaration of solvency

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28/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2016

Resolutions

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

01/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

10/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

29/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

11/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

14/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

19/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

26/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

26/02/2012

Termination of appointment of Martin Luke as a director

View PDF (1 pages)

08/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (7 pages)

19/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

08/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Tracey Stone-Brown on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Malcolm James Dillon on 2010-02-09

View PDF (2 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

24/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

24/02/2009

Location of register of members

View PDF (1 pages)

09/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

06/03/2008

Return made up to 08/02/08; full list of members

View PDF (4 pages)

13/11/2007

Registered office changed on 14/11/07 from: the white house, 19 ash street ash surrey GU12 6LD

View PDF (1 pages)

12/11/2007

Registered office changed on 13/11/07 from: albury mill, mill lane chilworth guildford surrey GU4 8RU

View PDF (1 pages)

07/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

25/03/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

25/03/2007

Location of register of members

View PDF (1 pages)

25/03/2007

Registered office changed on 26/03/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT

View PDF (1 pages)

05/07/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

20/02/2006

Return made up to 08/02/06; full list of members

View PDF (3 pages)

02/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

04/04/2005

Return made up to 08/02/05; full list of members

View PDF (8 pages)

05/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

11/02/2004

Return made up to 08/02/04; full list of members

View PDF (8 pages)

06/07/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

26/02/2003

Registered office changed on 27/02/03 from: river house 6 walnut tree park walnut tree close guildford surrey GU1 4TR

View PDF (1 pages)

26/02/2003

Location of register of members

View PDF (1 pages)

19/02/2003

Return made up to 08/02/03; full list of members

View PDF (8 pages)

27/05/2002

Ad 07/04/02--------- £ si 350000@1=350000 £ ic 350002/700002

View PDF (2 pages)

19/05/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

21/01/2002

Registered office changed on 22/01/02 from: b s g valentine lynton house 7 tavistock square london WC1H 9BQ

View PDF (1 pages)

23/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

15/10/2001

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

28/02/2001

Return made up to 08/02/01; full list of members

View PDF (8 pages)

04/04/2000

New director appointed

View PDF (2 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

Nc inc already adjusted 08/03/00

View PDF (1 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (1 pages)

29/03/2000

Resolutions

View PDF (2 pages)

15/03/2000

Registered office changed on 16/03/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

07/02/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LAMINDENE LIMITED

LAMINDENE LIMITED is an(a) Dissolved company incorporated on 07/02/2000 with the registered office located at 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMINDENE LIMITED?

LAMINDENE LIMITED is currently Dissolved. It was registered on 07/02/2000 and dissolved on 08/04/2019.

Where is LAMINDENE LIMITED located?

LAMINDENE LIMITED is registered at 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG.

What does LAMINDENE LIMITED do?

LAMINDENE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LAMINDENE LIMITED?

The latest filing was on 08/04/2019: Final Gazette dissolved following liquidation.