LAMBERT CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/1929 May 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/01/1921 January 2019 | ADMINISTRATOR'S PROGRESS REPORT |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN BENNETT |
| 17/08/1817 August 2018 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 25/07/1825 July 2018 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/07/1825 July 2018 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A |
| 08/06/188 June 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 108-110 HAWKHEAD ROAD PAISLEY PA2 7BA |
| 27/04/1827 April 2018 | CESSATION OF MAVEN CAPITAL PARTNERS UK LLP AS A PSC |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 27/04/1827 April 2018 | CESSATION OF GREG CHALMERS AS A PSC |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK MARCHANT |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR EUAN BENNETT |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GREG CHALMERS |
| 09/06/169 June 2016 | AUDITOR'S RESIGNATION |
| 14/05/1614 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOTT |
| 14/05/1614 May 2016 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS |
| 14/05/1614 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOTT |
| 21/12/1521 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ALEXANDER HENRY FRASER |
| 15/09/1515 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE GLENNY |
| 17/12/1417 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CONNOLLY |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR WILLIAM MCCALL |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR DEREK MARCHANT |
| 12/12/1312 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 15/08/1315 August 2013 | ADOPT ARTICLES 14/08/2013 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0960960002 |
| 28/06/1328 June 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0960960002 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE CHALMERS |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR RICHARD ELLIOTT |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MRS JULIE GLENNY |
| 25/06/1325 June 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM JOHN M TAYLOR & CO 9 GLASGOW ROAD PAISLEY PA1 3QS |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CHALMERS |
| 10/12/1210 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 15/12/1115 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE CHALMERS / 06/12/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE CHALMERS / 30/09/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FIONA CONNOLLY / 30/09/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREG CHALMERS / 30/09/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CLARK / 30/09/2011 |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 30/11/1030 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FIONA CONNOLLY / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE CHALMERS / 01/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CLARK / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREG CHALMERS / 01/10/2009 |
| 04/09/094 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 08/12/088 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/06/0316 June 2003 | £ IC 37912/5600 05/04/03 £ SR 32312@1=32312 |
| 06/05/036 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/11/0215 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | CAPITALISE SHARES 30/04/01 |
| 09/05/019 May 2001 | £ NC 40000/50000 23/04/ |
| 27/03/0127 March 2001 | COMPANY AUTHORISED TO 09/02/01 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/97 |
| 02/12/962 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/11/967 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/967 November 1996 | CONVERSION 29/10/96 |
| 07/11/967 November 1996 | ADOPT MEM AND ARTS 29/10/96 |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | CAPITALISATION RESERVES 25/04/96 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/05/9523 May 1995 | £ IC 25641/13641 26/04/95 £ SR 12000@1=12000 |
| 09/05/959 May 1995 | CONTRACT RE SHARES 26/04/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 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 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | NEW SECRETARY APPOINTED |
| 28/10/9328 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | ALLOT SHARES 30/05/91 |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: JOHN M TAYLOR & CO 256 WEST GEORGE STREET GLASGOW G2 4QY |
| 05/02/905 February 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 18/03/8918 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 18/03/8918 March 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 03/11/873 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 23/07/8723 July 1987 | NEW DIRECTOR APPOINTED |
| 29/08/8629 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/865 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/11/8525 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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