LAMBDA 5 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM XPO HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NN5 7SL UNITED KINGDOM |
| 17/04/1917 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/04/1917 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/04/1917 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGINA GARRATT |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 12/03/1812 March 2018 | ADOPT ARTICLES 06/03/2018 |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MS GEORGINA GARRATT |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY NAVID LANE |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY LYNDSAY NAVID LANE |
| 20/02/1720 February 2017 | SECRETARY APPOINTED MS GEORGINA GARRATT |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR SIMON GAVIN EVANS |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSAY GILLIAN NAVID LANE / 09/05/2016 |
| 09/05/169 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY NAVID LANE / 09/05/2016 |
| 09/05/169 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | COMPANY NAME CHANGED NORBERT DENTRESSANGLE LOGISTICS UK LTD CERTIFICATE ISSUED ON 07/12/15 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM NORBERT DENTRESSANGLE HOUSE LODGE WAY NORTHAMPTON NORTHAMPTONSHIRE NN5 7SL |
| 10/05/1510 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/06/137 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | SECTION 175 11/10/2012 |
| 01/11/121 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY / 04/05/2012 |
| 25/05/1225 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | SECRETARY APPOINTED LYNDSAY NAVID LANE |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNCH |
| 08/06/118 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LAUGERY |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | AUDITOR'S RESIGNATION |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE JACQUES ANDRE PHILIPPE LAUGERY / 07/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 11/01/2010 |
| 23/07/1023 July 2010 | AUDITOR'S RESIGNATION |
| 08/06/108 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | SECRETARY APPOINTED DAVID PAUL LYNCH |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BERTREAU |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED STEPHANE JACQUES ANDRE PHILIPPE LAUGERY |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED DAVID PAUL LYNCH |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED PATRICK BATAILLARD |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY GILES FAVELLET |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BERTREAU / 16/05/2009 |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM SALVESEN HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NORTHAMPTONSHIRE NN5 7SL |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM IKEA DISTRIBUTION CENTRE YORKSHIRE WAY WEST MOOR PARK ARMTHORPE DONCASTER SOUTH YORKSHIRE DN3 3FB |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XJ |
| 10/01/0410 January 2004 | £ NC 40000/200000 22/12 |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | COMPANY NAME CHANGED NORBERT DENTRESSANGLE VOLUME U.K . LIMITED CERTIFICATE ISSUED ON 16/11/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: UNIT R BIRCH INDUSTRIAL PARK WHITTLE LANE HEYWOOD OL10 2SX |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/08/973 August 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | S386 DISP APP AUDS 27/01/96 |
| 22/02/9622 February 1996 | S366A DISP HOLDING AGM 27/01/96 |
| 22/02/9622 February 1996 | S252 DISP LAYING ACC 27/01/96 |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | NC INC ALREADY ADJUSTED 23/11/94 |
| 03/01/953 January 1995 | £ NC 1000/40000 23/11/ |
| 03/01/953 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/06/9416 June 1994 | COMPANY NAME CHANGED NORBET DENTRESTRESSANGLE VOLUME U.K. LIMITED CERTIFICATE ISSUED ON 16/06/94 |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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