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LAMBERT LAIDLAW LIMITED

Company number 05764746

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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)
06 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2013 4.68 Liquidators' statement of receipts and payments to 26 September 2013
16 Oct 2012 600 Appointment of a voluntary liquidator
16 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-27
16 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2012 4.20 Statement of affairs with form 4.19
02 Oct 2012 AD01 Registered office address changed from Keel Row 7, the Watermark Metro Riverside, Gateshead Newcastle upon Tyne NE11 9SZ on 2 October 2012
14 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 3
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
23 Apr 2010 CH03 Secretary's details changed for Yvonne Lambert on 30 January 2010
04 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 31/03/09; no change of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Sep 2008 363s Return made up to 31/03/08; no change of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 May 2007 363s Return made up to 31/03/07; full list of members
09 May 2007 363(288) Director's particulars changed
03 May 2006 88(2)R Ad 01/04/06--------- £ si 2@2=4 £ ic 1/5
27 Apr 2006 288b Director resigned
27 Apr 2006 288b Secretary resigned