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LAMINEX LIMITED

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

Company details

AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU

LAMINEX LIMITED on the map

Company type: Private Limited Company
Company number: 00994861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.20
dissolution date: 2014.01.07
last member list: 2012.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company LAMINEX LIMITED was a Private Limited Company, registration number 00994861, established in United Kingdom on the 20. November 1970. The company was dissolved. The company was in business for 46 years . Previous names of this company were: STOKE HOUSE (NO. 6) LIMITED. The company used to be located at AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU. Business of the company LAMINEX LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.01.07. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2012.11.12. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013
Form type: CH01
Date: 2013.10.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT
Form type: TM01
Date: 2013.04.12
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.22
Form type: LATEST SOC
Document description: 22/11/12 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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12/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.16
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ADOPT ARTICLES 05/07/2010
Form type: RES01
Date: 2010.07.16
Child documents:
Document type: ANNOTATION
Date: 2010.07.16
Form type: RES13
Document description: DELETE MEMORANDUM OF ASSOCIATION 05/07/2010
Document type: ANNOTATION
Date: 2010.07.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009
Form type: CH01
Date: 2009.11.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009
Form type: CH03
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009
Form type: 288c
Date: 2009.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
Form type: 288a
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN
Form type: 288b
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/05 FROM:, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2005.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/03 FROM:, 110 PARK ST, LONDON W1Y 3RB
Form type: 287
Date: 2003.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 10/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 10/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 10/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.11
£2.95
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COMPANY NAME CHANGED, STOKE HOUSE (NO. 6) LIMITED, CERTIFICATE ISSUED ON 16/12/97
Form type: CERTNM
Date: 1997.12.15

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Company directors and board members:

JON MICHAEL GREEN (dissolve)
Secretary, SOLICITOR, 2005.06.03 - 2014.01.07
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
JON MICHAEL GREEN (dissolve)
Director, SOLICITOR, 2005.06.03 - 2014.01.07
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
PAUL NICHOLAS HUSSEY (dissolve)
Secretary, 1992.11.20 - 2005.06.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
JOHN GEORGE BASON (dissolve)
Director, FINANCE DIRECTOR, 1997.09.10 - 1999.05.01
15 STRAWBERRY HILL ROAD , TWICKENHAM
TW1 4QB, MIDDLESEX
STEPHEN PAUL CRUMMETT (dissolve)
Director, COMPANY DIRECTOR, 2008.03.19 - 2012.09.07
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
STEPHEN WILLIAM DRYDEN (dissolve)
Director, FINANCE DIRECTOR, 2005.06.03 - 2008.03.19
HOME FARM ARLESCOTE , BANBURY
OX17 1DQ, OXFORDSHIRE
PAUL NICHOLAS HUSSEY (dissolve)
Director, SOLICITOR, 1992.11.20 - 2005.06.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
DAVID MICHAEL WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1999.04.29 - 2005.06.03
BUNZL PLC 110 PARK STREET , LONDON
W1K 6NX
DAVID MICHAEL WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1997.09.10
29 FORT ROAD , GUILDFORD
GU1 3TE, SURREY

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Information about the Private Limited Company LAMINEX 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: 2016.07.12. Reload the data