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LAMINACIER GROUP LIMITED

Learn more about LAMINACIER GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WM BROWN (REGISTRARS) LTD, 49 QUEENS GARDENS, LONDON, W2 3AA

LAMINACIER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00957534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.03
dissolution date: 2009.01.20
last member list: 2006.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2924 - Manufacture of other general machinery

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.10.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERTO SALEMME
Form type: 288b
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.15
£2.95
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AD 14/07/03---------, £ SI [email protected]=530000, £ IC 1698295/2228295
Form type: 88(2)R
Date: 2003.08.21
£2.95
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£ NC 2000000/5000000, 14/0
Form type: RES04
Date: 2003.08.21
£2.95
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NC INC ALREADY ADJUSTED, 14/07/03
Form type: 123
Date: 2003.08.21
£2.95
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AD 31/12/02---------, £ SI [email protected]=345000, £ IC 1353295/1698295
Form type: 88(2)R
Date: 2003.02.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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NC INC ALREADY ADJUSTED, 23/06/00
Form type: 123
Date: 2000.06.29
£2.95
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AD 23/06/00---------, £ SI [email protected]=1103295, £ IC 250000/1353295
Form type: 88(2)R
Date: 2000.06.29
£2.95
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£ NC 250000/2000000, 23/0
Form type: ORES04
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.23
£2.95
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COMPANY NAME CHANGED, METALS INTERNATIONAL (UK) LIMITE, D, CERTIFICATE ISSUED ON 17/12/97
Form type: CERTNM
Date: 1997.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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COMPANY NAME CHANGED, PRITT HOLDINGS LIMITED, CERTIFICATE ISSUED ON 27/08/97
Form type: CERTNM
Date: 1997.08.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11

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Company directors and board members:

WM BROWN (REGISTRARS) LIMITED (dissolve)
Secretary, 1992.10.01 - 2009.01.20
49 QUEENS GARDENS , LONDON
W2 3AA
MAURIZIO MORANDI (dissolve)
Director, PRESIDENT, 2000.06.09 - 2009.01.20
VIA LAMBRUCHINI 12 , TURIN
10143
ITALY
EDWARD QUINN (dissolve)
Director, FINANCIAL DIRECTOR, 2005.02.04 - 2009.01.20
10 FRIARS WAY , AIRDRIE
ML6 9QU, LANARKSHIRE
JACOB RIET (dissolve)
Director, 1998.01.23 - 2009.01.20
DRIEBLADHOF 12 , NUENEN
5672 XH
NETHERLANDS
SIDNEY REGINALD BRAME (dissolve)
Director, COMPANY DIRECTOR, 1995.11.08 - 1997.12.10
18 STARRE ROAD , BURY ST EDMUNDS
IP33 3XA, SUFFOLK
LEWIS DAVIE (dissolve)
Director, COMPANY DIRECTOR, 1997.12.02 - 2000.06.01
5 STUARTON PARK EAST KILBRIDE , GLASGOW
G74 4LA
ALISTAIR MUNRO MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1997.12.02 - 1999.10.31
47 SPRINGWOOD AVENUE , STIRLING
FK8 2PE, STIRLINGSHIRE
NIGEL EDWARD MELVILLE (dissolve)
Director, 1997.03.17 - 2000.12.31
9 ROYAL CRESCENT , LONDON
W11 4SL
CHRISTOPHER JOHN PETERS (dissolve)
Director, COMPANY DIRECTOR, 1997.11.13 - 2002.09.03
44 BEAUFORT AVENUE LANGLAND , SWANSEA
SA3 4PB, GLAMORGAN
EDWARD QUINN (dissolve)
Director, FINANCIAL DIRECTOR, 1997.12.02 - 2003.10.08
10 FRIARS WAY , AIRDRIE
ML6 9QU, LANARKSHIRE
ROBERTO SALEMME (dissolve)
Director, CHIEF FINANCIAL OFFICER INT'L, 2005.02.04 - 2008.04.22
VIA LUIGI ANELLI, 2 , MILANO
FOREIGN, 20122
ITALY
MUNIGOTI SATYANARAYAN SASTRI (dissolve)
Director, COMPANY DIRECTOR, 2000.06.09 - 2001.03.29
2445 PALMETTO CIRCLE , SOUTH DAYTONA
32119, FLORIDA
USA
MARTIN EDWARD SHACKELL (dissolve)
Director, SALES & MARKETING, 2000.06.01 - 2002.08.28
4 HIDCOTE CLOSE , WELLINGBOROUGH
NN8 2JD, NORTHAMPTONSHIRE
BIPIN RUGNATH SHAH (dissolve)
Director, ACCOUNTANT, 1992.10.01 - 1995.11.08
49 QUEENS GARDENS , LONDON
W2 3AA
JOSEPH GODEFRIDUS MARIA SMITS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1998.01.23
WAL 28 NL 5611 GG , EINDHOVEN
NETHERLANDS

Companies near to LAMINACIER GROUP ltd.

Information about the Private Limited Company LAMINACIER GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.25. Reload the data