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LAMINATED PROFILES LIMITED

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

Company details

HIGHFIELD COURT, TOLLGATE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY

LAMINATED PROFILES LIMITED on the map

Company type: Private Limited Company
Company number: 01037842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.11
dissolution date: 2012.01.24
last member list: 2006.01.17
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products
Company LAMINATED PROFILES LIMITED was a Private Limited Company, registration number 01037842, established in United Kingdom on the 11. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at HIGHFIELD COURT, TOLLGATE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY. Business of the company LAMINATED PROFILES LIMITED by SIC and NACE code was "2524 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.01.24. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2006.01.17. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.17
documents available: 1

List of company documents:

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Find out more information about LAMINATED PROFILES LIMITED. Our website makes it possible to view other available documents related to LAMINATED PROFILES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.01.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLEY STREAK
Form type: TM02
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK REGAN
Form type: TM01
Date: 2011.08.02
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.11.29
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.31
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.18
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/02 FROM:, 25 CAKER STREAM ROAD, ALTON, HAMPSHIRE GU34 2QF
Form type: 287
Date: 2002.11.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
Form type: 225
Date: 2002.03.27
£2.95
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£ SR [email protected], 21/12/01
Form type: 169
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.01.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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£ IC 3610/3500, 10/04/01, £ SR [email protected]=110
Form type: 169
Date: 2001.05.08
£2.95
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£ IC 3720/3610, 30/03/01, £ SR [email protected]=110
Form type: 169
Date: 2001.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.31
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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£ IC 3758/3720, 29/03/99, £ SR [email protected]=38
Form type: 169
Date: 1999.10.01
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/03/99
Form type: SRES08
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: SRES13
Document description: PROPOSEDCONTRACT 29/03/99
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 17/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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£ IC 3790/3758, 12/03/97, £ SR [email protected]=32
Form type: 169
Date: 1998.01.07
£2.95
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POS 12/03/97
Form type: SRES09
Date: 1998.01.07
£2.95
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POS 18/01/96
Form type: SRES09
Date: 1997.02.13
£2.95
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£ SR [email protected], 18/01/96
Form type: 169
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02

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Company directors and board members:

STEVEN PETER AUSTEN (dissolve)
Secretary, 1992.01.17 - 1999.11.30
7 VAUGHANS , ALTON
GU34 2SQ, HAMPSHIRE
DAVID JOHN PICKETT (dissolve)
Secretary, 1999.11.30 - 2001.02.28
2 ELMLEIGH , MIDHURST
GU29 9HA, WEST SUSSEX
LESLEY ANN STREAK (dissolve)
Secretary, DIRECTOR, 2001.02.28 - 2011.07.22
5 CEDAR HEIGHTS , RICHMOND
TW10 7AE, SURREY
STEVEN PETER AUSTEN (dissolve)
Director, COMPANY SECRETARY, 1992.01.17 - 1999.11.30
7 VAUGHANS , ALTON
GU34 2SQ, HAMPSHIRE
EDWARD JOHN CHESHIRE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.17 - 2001.02.28
LANGTONS FARMHOUSE LANGTONS FARMHOUSE, SUN LANE , ALRESFORD
SO24 9LZ, HANTS
DAVID JAMES MOORE (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1992.01.17 - 1993.01.06
12 CURBEY CLOSE WEST CHILTINGTON , PULBOROUGH
RH20 2HU, WEST SUSSEX
BRIAN ANTONY PICKETT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.17 - 2004.02.03
MARLEY HILL MARLEY LANE , HASLEMERE
GU27 3PZ, SURREY
DAVID JOHN PICKETT (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2001.02.28
2 ELMLEIGH , MIDHURST
GU29 9HA, WEST SUSSEX
FREDERICK LEO WILLIAM REGAN (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2002.11.01 - 2011.07.22
THE LIMES SPRINGVALE AVENUE KINGS WORTHY , WINCHESTER
SO23 7LH, HAMPSHIRE
ANDREW PHILLIP STANDEN (dissolve)
Director, PRODUCTION AND WORKS DIRECTOR, 1992.01.17 - 2001.02.28
20 FERNDALE , WATERLOOVILLE
PO7 7NZ, HAMPSHIRE

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Information about the Private Limited Company LAMINATED PROFILES 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: 2016.07.21. Reload the data