LAMB AND SHIRLEY LIMITED

Company Documents

DateDescription
05/04/115 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/12/1021 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/12/109 December 2010 APPLICATION FOR STRIKING-OFF

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01/09/101 September 2010 PREVEXT FROM 30/04/2010 TO 31/08/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/12/0929 December 2009 Annual return made up to 19 October 2009 with full list of shareholders

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29/12/0929 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENCY REGISTRARS LIMITED / 01/10/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LAMB / 01/10/2009

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01/01/091 January 2009 DIRECTOR'S PARTICULARS TIMOTHY LAMB

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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04/11/084 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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24/03/0824 March 2008 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/12/0622 December 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/03/0627 March 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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27/03/0627 March 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 SECRETARY RESIGNED

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09/11/049 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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05/03/045 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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26/11/0326 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/09/0312 September 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 596 KINGSLAND ROAD LONDON E8 4AH

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01/04/031 April 2003 AUDITOR'S RESIGNATION

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13/02/0313 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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01/11/021 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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25/10/0125 October 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/11/0016 November 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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29/10/9929 October 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/09/9917 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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09/11/989 November 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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02/03/972 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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11/11/9611 November 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/959 November 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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05/11/945 November 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS

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05/11/945 November 1994

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05/09/945 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/11/9310 November 1993

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10/11/9310 November 1993 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS

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03/10/933 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/07/9323 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9228 October 1992

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28/10/9228 October 1992 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS

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27/10/9227 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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20/11/9120 November 1991

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20/11/9120 November 1991 RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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07/12/907 December 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90

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01/11/901 November 1990 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS

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17/05/9017 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/8923 November 1989 RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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10/02/8910 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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10/02/8910 February 1989 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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10/05/8810 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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03/02/883 February 1988 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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24/03/8724 March 1987 ANNUAL RETURN MADE UP TO 24/10/86

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24/03/8724 March 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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12/05/8612 May 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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12/05/8612 May 1986 RETURN MADE UP TO 05/10/85; FULL LIST OF MEMBERS

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