LAMBERT FENCHURCH INTERNATIONAL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/10/1223 October 2012 | STRUCK OFF AND DISSOLVED |
10/07/1210 July 2012 | FIRST GAZETTE |
10/02/1010 February 2010 | RES02 |
09/02/109 February 2010 | ORDER OF COURT - RESTORATION |
06/02/076 February 2007 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/10/0624 October 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/09/0613 September 2006 | APPLICATION FOR STRIKING-OFF |
07/04/067 April 2006 | DIRECTOR RESIGNED |
30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
22/12/0522 December 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
09/12/059 December 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
11/11/0511 November 2005 | APPLICATION FOR STRIKING-OFF |
07/03/057 March 2005 | DIRECTOR RESIGNED |
03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
14/12/0414 December 2004 | DIRECTOR RESIGNED |
22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
22/11/0422 November 2004 | SECRETARY RESIGNED |
18/10/0418 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/07/0429 July 2004 | DIRECTOR RESIGNED |
23/07/0423 July 2004 | DIRECTOR RESIGNED |
28/04/0428 April 2004 | DIRECTOR RESIGNED |
02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/01/045 January 2004 | DIRECTOR RESIGNED |
20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
18/10/0318 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0328 April 2003 | DIRECTOR RESIGNED |
09/03/039 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
16/10/0216 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
15/10/0115 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
10/07/0110 July 2001 | DIRECTOR RESIGNED |
30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/10/0017 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
14/10/9914 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
10/04/9910 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/03/99 |
10/04/9910 April 1999 | S386 DISP APP AUDS 30/03/99 |
23/11/9823 November 1998 | DIRECTOR RESIGNED |
27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
14/10/9814 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
18/05/9818 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
05/12/975 December 1997 | NEW SECRETARY APPOINTED |
05/12/975 December 1997 | SECRETARY RESIGNED |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
21/10/9721 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/10/9717 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
09/07/979 July 1997 | SECRETARY'S PARTICULARS CHANGED |
22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
12/06/9712 June 1997 | DIRECTOR RESIGNED |
25/05/9725 May 1997 | DIRECTOR RESIGNED |
16/05/9716 May 1997 | DIRECTOR RESIGNED |
16/05/9716 May 1997 | DIRECTOR RESIGNED |
16/05/9716 May 1997 | DIRECTOR RESIGNED |
09/05/979 May 1997 | COMPANY NAME CHANGED LOWNDES LAMBERT CONSTRUCTION & I NTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/05/97 |
17/04/9717 April 1997 | DIRECTOR RESIGNED |
17/04/9717 April 1997 | DIRECTOR RESIGNED |
20/11/9620 November 1996 | DIRECTOR RESIGNED |
15/10/9615 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
12/04/9612 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
05/03/965 March 1996 | DIRECTOR RESIGNED |
13/02/9613 February 1996 | DIRECTOR RESIGNED |
13/12/9513 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
29/11/9529 November 1995 | DIRECTOR RESIGNED |
29/11/9529 November 1995 | |
19/10/9519 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
18/10/9518 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
16/08/9516 August 1995 | DIRECTOR RESIGNED |
20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 53 EASTCHEAP LONDON EC3P 3HL |
06/04/956 April 1995 | DIRECTOR RESIGNED |
06/04/956 April 1995 | |
25/01/9525 January 1995 | |
25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
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 |
21/12/9421 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/12/9421 December 1994 | |
28/11/9428 November 1994 | DIRECTOR RESIGNED |
25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
13/10/9413 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/10/9413 October 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
13/10/9413 October 1994 | |
05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
06/07/946 July 1994 | DIRECTOR RESIGNED |
02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
18/10/9318 October 1993 | |
18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
18/10/9318 October 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
03/09/933 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
03/09/933 September 1993 | |
01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
07/06/937 June 1993 | |
07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
07/06/937 June 1993 | |
06/04/936 April 1993 | COMPANY NAME CHANGED LOWNDES LAMBERT CONSTRUCTION LIM ITED CERTIFICATE ISSUED ON 07/04/93 |
11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
11/03/9311 March 1993 | |
05/11/925 November 1992 | |
05/11/925 November 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
16/06/9216 June 1992 | |
16/06/9216 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/11/9127 November 1991 | S252 DISP LAYING ACC 18/11/91 |
15/11/9115 November 1991 | |
15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 |
15/11/9115 November 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
01/11/901 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
22/11/8922 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
16/10/8916 October 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
10/02/8910 February 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
11/02/8811 February 1988 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
19/05/8719 May 1987 | NEW DIRECTOR APPOINTED |
15/04/8715 April 1987 | DIRECTOR RESIGNED |
26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
27/01/8727 January 1987 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
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