- Company Overview for F. LAMBERT & SON LIMITED (00074409)
- Filing history for F. LAMBERT & SON LIMITED (00074409)
- People for F. LAMBERT & SON LIMITED (00074409)
- Charges for F. LAMBERT & SON LIMITED (00074409)
- More for F. LAMBERT & SON LIMITED (00074409)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Apr 2012 | DS01 | Application to strike the company off the register | |
03 Apr 2012 | SH19 |
Statement of capital on 3 April 2012
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03 Apr 2012 | CAP-SS | Solvency Statement dated 28/03/12 | |
03 Apr 2012 | SH20 | Statement by Directors | |
03 Apr 2012 | RESOLUTIONS |
Resolutions
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19 Dec 2011 | AA | Accounts for a dormant company made up to 2 April 2011 | |
08 Dec 2011 | AP03 | Appointment of Mr David Scudder as a secretary on 8 December 2011 | |
08 Dec 2011 | TM02 | Termination of appointment of Andrew Laurence Mckelvie as a secretary on 8 December 2011 | |
10 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
01 Feb 2011 | TM01 | Termination of appointment of Christopher Adams as a director | |
17 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
13 Sep 2010 | AA | Accounts for a dormant company made up to 3 April 2010 | |
09 Mar 2010 | CH01 | Director's details changed for Mr Christopher Etherington on 9 March 2010 | |
23 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
13 Sep 2009 | AA | Accounts made up to 4 April 2009 | |
02 May 2009 | 288b | Appointment Terminated Director graham mcpherson | |
09 Dec 2008 | 288c | Director's Change of Particulars / chris etherington / 11/11/2008 / Forename was: chris, now: christopher; HouseName/Number was: , now: bobbolds farm; Street was: forge house, now: cooks pond road; Area was: selborne road greatham, now: ; Post Town was: liss, now: milland; Region was: hampshire, now: west sussex; Post Code was: GU33 6HG, now: GU30 | |
04 Dec 2008 | 288b | Appointment Terminated Secretary colin cooper | |
03 Dec 2008 | 288a | Secretary appointed andrew mckelvie | |
18 Nov 2008 | 288b | Appointment Terminated Director christopher little | |
18 Nov 2008 | 288a | Director appointed jonathan david moxon | |
18 Nov 2008 | AA | Accounts made up to 5 April 2008 | |
10 Nov 2008 | 363a | Return made up to 01/11/08; full list of members |