LAMBIE PRODUCTIONS LIMITED

Company number 03343772

Date	Type	Description	View / Download
01 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
17 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
10 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
10 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-03	(1 page)
19 Jun 2012	AD01	Registered office address changed from C/O the Meridian 4 Copthall House Station Square Coventry Warwickshire CV12 2FL England on 19 June 2012	(1 page)
10 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 50	(3 pages)
28 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
14 Jun 2011	AD01	Registered office address changed from Chapel Barn Grandborough Fields Road Grandborough Rugby Warwickshire CV23 8DT England on 14 June 2011	(1 page)
05 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(3 pages)
23 Mar 2011	AD01	Registered office address changed from 102 Little Bushey Lane Bushey Heath Watford Hertfordshire WD23 4RE on 23 March 2011	(1 page)
23 Mar 2011	TM02	Termination of appointment of Peter Hunt as a secretary	(1 page)
31 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(13 pages)
01 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)
01 Apr 2010	CH01	Director's details changed for Fiona Shelley Lambie on 1 December 2009	(2 pages)
26 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
01 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
05 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(16 pages)
02 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
02 Apr 2008	288b	Appointment Terminated Secretary northside company secretarial services LTD	(1 page)
05 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
04 Apr 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288a	New secretary appointed	(2 pages)

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