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LAMB TECHNICON LIMITED

Company number 05334478

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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)
04 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 3 October 2011	View PDF Liquidators' statement of receipts and payments to 3 October 2011 - link opens in a new window - 13 pages (13 pages)
17 Jun 2011	4.35	Court order granting voluntary liquidator leave to resign	View PDF Court order granting voluntary liquidator leave to resign - link opens in a new window - 1 page (1 page)
17 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2011	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 6 pages (6 pages)
21 Oct 2010	AD01	Registered office address changed from Fourth Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 21 October 2010	View PDF Registered office address changed from Fourth Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-04 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 1	View PDF Annual return made up to 17 January 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Mr Gerhard Hagenau on 3 February 2010	View PDF Director's details changed for Mr Gerhard Hagenau on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Mr John Boyd on 3 February 2010	View PDF Director's details changed for Mr John Boyd on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	288b	Appointment Terminated Director james benjamin	View PDF Appointment Terminated Director james benjamin - link opens in a new window - 1 page (1 page)
25 Jun 2009	288a	Director appointed gerhard hagenau	View PDF Director appointed gerhard hagenau - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	288a	Director appointed john boyd	View PDF Director appointed john boyd - link opens in a new window - 2 pages (2 pages)
22 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
24 Feb 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 3 pages (3 pages)

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