LAMBERT FENCHURCH INTERNATIONAL GROUP LIMITED

Company Documents

DateDescription
23/10/1223 October 2012 STRUCK OFF AND DISSOLVED

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10/07/1210 July 2012 FIRST GAZETTE

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10/02/1010 February 2010 RES02

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09/02/109 February 2010 ORDER OF COURT - RESTORATION

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06/02/076 February 2007 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/10/0624 October 2006 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/09/0613 September 2006 APPLICATION FOR STRIKING-OFF

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07/04/067 April 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/12/0522 December 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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11/11/0511 November 2005 APPLICATION FOR STRIKING-OFF

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07/03/057 March 2005 DIRECTOR RESIGNED

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03/02/053 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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14/12/0414 December 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 NEW SECRETARY APPOINTED

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22/11/0422 November 2004 SECRETARY RESIGNED

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18/10/0418 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 DIRECTOR'S PARTICULARS CHANGED

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29/07/0429 July 2004 DIRECTOR RESIGNED

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23/07/0423 July 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 DIRECTOR'S PARTICULARS CHANGED

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05/01/045 January 2004 DIRECTOR RESIGNED

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20/11/0320 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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18/10/0318 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 DIRECTOR'S PARTICULARS CHANGED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 DIRECTOR'S PARTICULARS CHANGED

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30/12/0230 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/10/0216 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 DIRECTOR'S PARTICULARS CHANGED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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02/02/022 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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15/10/0115 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 DIRECTOR RESIGNED

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/10/0017 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/06/9923 June 1999 DIRECTOR'S PARTICULARS CHANGED

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10/04/9910 April 1999 EXEMPTION FROM APPOINTING AUDITORS 30/03/99

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10/04/9910 April 1999 S386 DISP APP AUDS 30/03/99

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23/11/9823 November 1998 DIRECTOR RESIGNED

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27/10/9827 October 1998 AUDITOR'S RESIGNATION

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14/10/9814 October 1998 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS

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10/08/9810 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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18/05/9818 May 1998 DIRECTOR'S PARTICULARS CHANGED

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11/05/9811 May 1998 DIRECTOR'S PARTICULARS CHANGED

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05/12/975 December 1997 NEW SECRETARY APPOINTED

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05/12/975 December 1997 SECRETARY RESIGNED

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 DIRECTOR'S PARTICULARS CHANGED

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17/10/9717 October 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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06/08/976 August 1997 NEW DIRECTOR APPOINTED

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06/08/976 August 1997 NEW DIRECTOR APPOINTED

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06/08/976 August 1997 NEW DIRECTOR APPOINTED

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09/07/979 July 1997 SECRETARY'S PARTICULARS CHANGED

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22/06/9722 June 1997 NEW DIRECTOR APPOINTED

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12/06/9712 June 1997 DIRECTOR RESIGNED

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25/05/9725 May 1997 DIRECTOR RESIGNED

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16/05/9716 May 1997 DIRECTOR RESIGNED

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16/05/9716 May 1997 DIRECTOR RESIGNED

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16/05/9716 May 1997 DIRECTOR RESIGNED

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09/05/979 May 1997 COMPANY NAME CHANGED
LOWNDES LAMBERT CONSTRUCTION & I
NTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 12/05/97

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17/04/9717 April 1997 DIRECTOR RESIGNED

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17/04/9717 April 1997 DIRECTOR RESIGNED

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20/11/9620 November 1996 DIRECTOR RESIGNED

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15/10/9615 October 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

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07/08/967 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/04/9612 April 1996 DIRECTOR'S PARTICULARS CHANGED

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05/03/965 March 1996 DIRECTOR RESIGNED

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13/02/9613 February 1996 DIRECTOR RESIGNED

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13/12/9513 December 1995 DIRECTOR'S PARTICULARS CHANGED

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29/11/9529 November 1995 DIRECTOR RESIGNED

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29/11/9529 November 1995

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19/10/9519 October 1995 DIRECTOR'S PARTICULARS CHANGED

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18/10/9518 October 1995 RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS

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05/10/955 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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16/08/9516 August 1995 DIRECTOR RESIGNED

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20/04/9520 April 1995 REGISTERED OFFICE CHANGED ON 20/04/95 FROM:
53 EASTCHEAP
LONDON
EC3P 3HL

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06/04/956 April 1995 DIRECTOR RESIGNED

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06/04/956 April 1995

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25/01/9525 January 1995

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25/01/9525 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/12/9421 December 1994

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28/11/9428 November 1994 DIRECTOR RESIGNED

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25/11/9425 November 1994 NEW DIRECTOR APPOINTED

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09/11/949 November 1994 NEW DIRECTOR APPOINTED

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13/10/9413 October 1994 DIRECTOR'S PARTICULARS CHANGED

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13/10/9413 October 1994 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS

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13/10/9413 October 1994

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05/08/945 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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06/07/946 July 1994 DIRECTOR RESIGNED

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02/02/942 February 1994 DIRECTOR'S PARTICULARS CHANGED

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15/11/9315 November 1993 NEW DIRECTOR APPOINTED

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07/11/937 November 1993 NEW DIRECTOR APPOINTED

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18/10/9318 October 1993

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18/10/9318 October 1993 DIRECTOR'S PARTICULARS CHANGED

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18/10/9318 October 1993 RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS

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29/09/9329 September 1993 DIRECTOR'S PARTICULARS CHANGED

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03/09/933 September 1993 DIRECTOR'S PARTICULARS CHANGED

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03/09/933 September 1993

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01/09/931 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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07/06/937 June 1993 NEW DIRECTOR APPOINTED

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07/06/937 June 1993

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07/06/937 June 1993 NEW DIRECTOR APPOINTED

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07/06/937 June 1993

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06/04/936 April 1993 COMPANY NAME CHANGED
LOWNDES LAMBERT CONSTRUCTION LIM
ITED
CERTIFICATE ISSUED ON 07/04/93

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11/03/9311 March 1993 NEW DIRECTOR APPOINTED

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11/03/9311 March 1993

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05/11/925 November 1992

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05/11/925 November 1992 RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS

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17/08/9217 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/06/9216 June 1992

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16/06/9216 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/11/9127 November 1991 S252 DISP LAYING ACC 18/11/91

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15/11/9115 November 1991

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15/11/9115 November 1991 REGISTERED OFFICE CHANGED ON 15/11/91

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15/11/9115 November 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS

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06/08/916 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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01/11/901 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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01/11/901 November 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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22/11/8922 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/10/8916 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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16/10/8916 October 1989 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS

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10/02/8910 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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11/02/8811 February 1988 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS

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11/02/8811 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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19/05/8719 May 1987 NEW DIRECTOR APPOINTED

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15/04/8715 April 1987 DIRECTOR RESIGNED

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26/02/8726 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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27/01/8727 January 1987 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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