| Name: |
LAMP + GEAR LIMITED
LAMP + GEAR LTD |
| Address: | SUITE 1 CANON COURT EAST ABBEY LAWN, ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 5DE |
| Incorporation Date: | 2004-02-10 |
| date | name | form type |
| 2021-07-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-01-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2021-04-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-05-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-02-13 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-01-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROMSUITE 1 CANON COURT EAST ABBEY LAWNABBEY FOREGATESHREWSBURYSHROPSHIRESY2 5DE | AD01 |
| 2018-10-20 | APPOINTMENT TERMINATED, SECRETARY THOMAS YOUNG | TM02 |
| 2018-10-20 | APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG | TM01 |
| 2018-02-28 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | CS01 |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROMSUGARBROOK ROAD SUGARBROOK ROAD, UNIT 31 LOWER ESTATEASTON FIELDS INDUSTRIAL ESTATEBROMSGROVEWORCESTERSHIREB60 3DNENGLAND | AD01 |
| 2017-07-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2017-03-23 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | CS01 |
| 2017-09-30 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-04-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-03-03 | 10/02/16 FULL LIST | AR01 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-18 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | AA01 |
| 2016-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROMSOLUTIONS HOUSE UNIT 3RUSHOCK TRADING ESTATE RUSHOCKDROITWICHWORCESTERSHIREWR9 0NR | AD01 |
| 2016-06-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-08 | 10/02/15 FULL LIST | AR01 |
| 2014-03-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-12 | 10/02/14 FULL LIST | AR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-20 | 10/02/13 FULL LIST | AR01 |
| 2012-02-21 | 10/02/12 FULL LIST | AR01 |
| 2012-01-23 | DIRECTOR APPOINTED JOHN O'MAHONY | AP01 |
| 2012-01-23 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MAHONY | TM01 |
| 2012-02-21 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ROBERTSON YOUNG / 31/01/2012 | CH03 |
| 2011-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROMUNIT 2 WASSAGE COURT WASSAGE WAYHAMPTON LOVETT INDUSTRIAL ESTATEDROITWICH SPAWORCESTERSHIREWR9 0NX | AD01 |
| 2011-12-04 | CURREXT FROM 31/12/2011 TO 30/06/2012 | AA01 |
| 2011-10-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2011-02-23 | 10/02/11 FULL LIST | AR01 |
| 2011-12-04 | DIRECTOR APPOINTED MR THOMAS ROBERTSON YOUNG | AP01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-02 | 10/02/10 FULL LIST | AR01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'MAHONY / 02/03/2010 | CH01 |
| 2009-01-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-25 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-14 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-02-14 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-02-14 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM:UNIT 2 WASSAGE COURT WASSAGE WAYHAMPTON LOVETT INDUSTRIAL ESTATEDROITWICH SPAWORCESTERSHIRE WR9 8DS | 287 |
| 2007-04-10 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-15 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-06-14 | SECRETARY RESIGNED | 288b |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-04-06 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-04-21 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM:30A MILLER STREETDROITWICHWORCESTERSHIREWR9 8HL | 287 |
Last update: 2022-01-04 11:38:12