- Company Overview for LAMBOURNES LIMITED (06509417)
- Filing history for LAMBOURNES LIMITED (06509417)
- People for LAMBOURNES LIMITED (06509417)
- Charges for LAMBOURNES LIMITED (06509417)
- Insolvency for LAMBOURNES LIMITED (06509417)
- More for LAMBOURNES LIMITED (06509417)
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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10 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 2 October 2013 | |
10 Dec 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 13 May 2013 | |
12 Jun 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
12 Jun 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
23 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
23 May 2012 | 600 | Appointment of a voluntary liquidator | |
23 May 2012 | RESOLUTIONS |
Resolutions
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08 May 2012 | AD01 | Registered office address changed from 177 London Road Southend-on-Sea Essex SS1 1PW on 8 May 2012 | |
30 Mar 2012 | TM01 | Termination of appointment of Julie Ann Wedge as a director on 12 March 2012 | |
16 Mar 2012 | AR01 |
Annual return made up to 20 February 2012 with full list of shareholders
Statement of capital on 2012-03-16
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29 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
01 Mar 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
26 Feb 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
26 Feb 2010 | CH01 | Director's details changed for Micheal Beazley on 1 October 2009 | |
26 Feb 2010 | CH01 | Director's details changed for Julie Ann Wedge on 1 October 2009 | |
17 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
06 Jun 2009 | 287 | Registered office changed on 06/06/2009 from 28 oaks avenue romford essex RM5 3BS | |
23 Mar 2009 | 363a | Return made up to 20/02/09; full list of members | |
27 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
08 Apr 2008 | 88(2) | Ad 01/03/08 gbp si 99@1=99 gbp ic 1/100 | |
13 Mar 2008 | 225 | Curr ext from 28/02/2009 to 31/03/2009 | |
26 Feb 2008 | 288b | Appointment Terminated Secretary waterlow secretaries LIMITED |