LAMBERT ENGINEERING GROUP LIMITED

Company Documents

DateDescription
11/02/2011 February 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/2031 January 2020 APPLICATION FOR STRIKING-OFF

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14/01/2014 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043123860003

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14/01/2014 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043123860004

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11/12/1911 December 2019 VARYING SHARE RIGHTS AND NAMES

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11/12/1911 December 2019 STATEMENT BY DIRECTORS

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11/12/1911 December 2019 11/12/19 STATEMENT OF CAPITAL GBP 40

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11/12/1911 December 2019 SOLVENCY STATEMENT DATED 10/12/19

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11/12/1911 December 2019 REDUCE ISSUED CAPITAL 10/12/2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043123860003

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043123860004

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBY

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / LAMBERT AUTOMATION LIMITED / 06/04/2016

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01/05/191 May 2019 DIRECTOR APPOINTED WILLIAM CHRISTOPHER WILKINS

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01/05/191 May 2019 SECRETARY APPOINTED SUE MOUL

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01/05/191 May 2019 DIRECTOR APPOINTED ANTONY STEELS

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01/05/191 May 2019 APPOINTMENT TERMINATED, SECRETARY DENNIS MCGRATH

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS

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17/04/1917 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWBY / 27/11/2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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22/05/1822 May 2018 30/06/06 STATEMENT OF CAPITAL GBP 5880200

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27/03/1827 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR IAN HAMPTON

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15/05/1715 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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22/06/1622 June 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIAMS

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22/06/1622 June 2016 SECRETARY APPOINTED MR DENNIS MCGRATH

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17/05/1617 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/11/152 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/11/147 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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25/06/1425 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/11/1313 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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01/07/131 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/11/1221 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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18/05/1218 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/11/118 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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14/04/1114 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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25/11/1025 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL HAMPTON / 29/10/2009

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24/11/0924 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MAYNARD COX / 29/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWBY / 29/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER WILLIAMS / 29/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARREN LIMBERT / 29/10/2009

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07/10/097 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/10/0829 October 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS; AMEND

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12/12/0712 December 2007 AUDITOR'S RESIGNATION

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27/11/0727 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 RE ACQUISITION 15/03/07

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29/03/0729 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/03/0728 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/03/0728 March 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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28/03/0728 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/03/0728 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0630 October 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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21/10/0421 October 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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31/10/0331 October 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0315 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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06/11/026 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 SHARES AGREEMENT OTC

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06/08/026 August 2002 COMPANY NAME CHANGED EVER 1644 LIMITED CERTIFICATE ISSUED ON 06/08/02

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17/07/0217 July 2002 NC INC ALREADY ADJUSTED 25/06/02

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06/07/026 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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03/07/023 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0229 June 2002 REGISTERED OFFICE CHANGED ON 29/06/02 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB

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27/06/0227 June 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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26/06/0226 June 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/06/0220 June 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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