LAMB MACINTOSH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1214 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/03/1214 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 19/01/1219 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012:LIQ. CASE NO.2 |
| 27/01/1127 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 21/01/1121 January 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2011:LIQ. CASE NO.1 |
| 20/01/1120 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 20/01/1120 January 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM THE TEN BUILDING 10 WELLCROFT ROAD SLOUGH SL1 4AQ |
| 14/01/1114 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008767,00008125 |
| 14/01/1114 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAMB |
| 14/07/1014 July 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008866 |
| 28/06/1028 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008866 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH THOMAS LAMB / 28/04/2010 |
| 13/05/1013 May 2010 | SAIL ADDRESS CREATED |
| 13/05/1013 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON JOHN BURROWS / 28/04/2010 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR FLEUR FOWLER |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/12/0730 December 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | MEMORANDUM OF ASSOCIATION |
| 25/08/0625 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: G OFFICE CHANGED 25/07/06 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | COMPANY NAME CHANGED MC384 LIMITED CERTIFICATE ISSUED ON 20/07/06 |
| 12/07/0612 July 2006 | NC INC ALREADY ADJUSTED 05/07/06 |
| 12/07/0612 July 2006 | � NC 100/200 05/07/06 |
| 28/04/0628 April 2006 | Incorporation |
| 28/04/0628 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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