LAMBERT FENCHURCH MARINE 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 |
| 31/01/0631 January 2006 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/0518 October 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/058 September 2005 | APPLICATION FOR STRIKING-OFF |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 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 |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 14/11/0314 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 |
| 27/07/0327 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 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 |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 23/03/0123 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY 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 |
| 12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | COMPANY NAME CHANGED HEATH LAMBERT GROUP LIMITED CERTIFICATE ISSUED ON 04/05/00 |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | COMPANY NAME CHANGED LAMBERT FENCHURCH MARINE GROUP L IMITED CERTIFICATE ISSUED ON 27/01/00 |
| 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 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/03/99 |
| 10/04/9910 April 1999 | S386 DISP APP AUDS 30/03/99 |
| 08/12/988 December 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 |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | COMPANY NAME CHANGED LOWNDES LAMBERT MARINE LIMITED CERTIFICATE ISSUED ON 01/07/97 |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | |
| 18/12/9518 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | |
| 17/10/9517 October 1995 | |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 |
| 17/10/9517 October 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | |
| 23/04/9523 April 1995 | |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 53 EASTCHEAP LONDON EC3P 3HL |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9421 December 1994 | |
| 13/10/9413 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | |
| 13/10/9413 October 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/05/9411 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | |
| 19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9227 February 1992 | |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | S252 DISP LAYING ACC 18/11/91 |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | |
| 18/11/9118 November 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | DIRECTOR RESIGNED |
| 06/02/876 February 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/06/8617 June 1986 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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