LAMBERT HOWARTH GROUP P L C
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/091 July 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/04/091 April 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 10/11/0810 November 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2008 |
| 09/10/089 October 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/05/0812 May 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2008 |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 10/04/0810 April 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/02/081 February 2008 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 17/10/0717 October 2007 | APPOINTMENT OF ADMINISTRATOR |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 26 MANCHESTER SQUARE LONDON W1U 3PZ |
| 15/06/0715 June 2007 | RETURN MADE UP TO 08/05/07; BULK LIST AVAILABLE SEPARATELY |
| 08/06/078 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/07/0612 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 08/05/06; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/12/059 December 2005 | £ IC 2495778/2010344 01/12/05 £ SR [email protected]=485434 |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RE DIVIENDS & COMP BUS 07/04/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 08/05/05; BULK LIST AVAILABLE SEPARATELY |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 08/05/04; BULK LIST AVAILABLE SEPARATELY |
| 02/06/042 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/06/0319 June 2003 | RE ELT DIRS APP ADT REP 07/05/03 |
| 19/06/0319 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0319 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/0310 June 2003 | RETURN MADE UP TO 08/05/03; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0323 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | SHARES AGREEMENT OTC |
| 18/06/0218 June 2002 | LISTING OF PARTICULARS |
| 11/06/0211 June 2002 | RETURN MADE UP TO 08/05/02; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 86 GLOUCESTER PLACE LONDON W1U 6HP |
| 05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | RETURN MADE UP TO 08/05/01; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0116 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NC INC ALREADY ADJUSTED 14/11/00 |
| 19/01/0119 January 2001 | £ NC 2500000/3000000 14/1 |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: HEALEY ROYD BURNLEY LANCASHIRE BB11 2HL |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/00 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | MINUTES OF MEETING |
| 25/05/0025 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 08/05/00; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0015 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/00 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | SHARES AGREEMENT OTC |
| 05/12/995 December 1999 | £ NC 1800000/2500000 22/1 |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/99 |
| 05/12/995 December 1999 | NC INC ALREADY ADJUSTED 22/11/99 |
| 26/11/9926 November 1999 | APPROVAL OF SHARES 19/11/99 |
| 23/11/9923 November 1999 | LISTING OF PARTICULARS |
| 30/09/9930 September 1999 | SHARE OPTION 28/09/99 |
| 06/09/996 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/99 |
| 01/06/991 June 1999 | TO ALLOT SHARES 24/05/99 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 08/05/99; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9914 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | RE SHARES 03/07/98 |
| 12/06/9812 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/06/98 |
| 12/06/9812 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/06/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 08/05/98; BULK LIST AVAILABLE SEPARATELY |
| 31/05/9831 May 1998 | RE ISS SHS 27/05/98 |
| 29/04/9829 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | NC INC ALREADY ADJUSTED 23/04/98 |
| 28/04/9828 April 1998 | £ NC 1500000/1800000 23/04/98 |
| 15/04/9815 April 1998 | RE ALLOTMENT 08/04/98 |
| 08/12/978 December 1997 | ALLOTMENT OF SHARES 28/11/97 |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | MINS MTG RE SHARE ALLOTMENT |
| 06/10/976 October 1997 | OPTIONS RE SHARES 01/10/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 08/05/97; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9720 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/97 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 08/05/96; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/95 |
| 25/05/9525 May 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 08/05/95; BULK LIST AVAILABLE SEPARATELY |
| 25/05/9525 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | SHARES AGREEMENT OTC |
| 15/03/9515 March 1995 | ADOPT MEM AND ARTS 28/02/92 |
| 09/01/959 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 08/05/94; BULK LIST AVAILABLE SEPARATELY |
| 04/05/944 May 1994 | S-DIV 28/04/94 |
| 04/05/944 May 1994 | SUB-DIV SHARES 28/04/94 |
| 23/09/9323 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | SHARES AGREEMENT OTC |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 08/05/93; BULK LIST AVAILABLE SEPARATELY |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9116 May 1991 | ALTER MEM AND ARTS 30/04/91 |
| 16/05/9116 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/91 |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | RETURN MADE UP TO 08/05/90; BULK LIST AVAILABLE SEPARATELY |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | INTERIM ACCOUNTS MADE UP TO 30/06/89 |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | RETURN MADE UP TO 12/05/89; BULK LIST AVAILABLE SEPARATELY |
| 23/06/8923 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED |
| 12/08/8812 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/873 November 1987 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/8711 August 1987 | RETURN MADE UP TO 21/05/87; BULK LIST AVAILABLE SEPARATELY |
| 15/07/8715 July 1987 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 28/06/8628 June 1986 | DIRECTOR RESIGNED |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/06/8323 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 26/11/6826 November 1968 | CERTIFICATE OF INCORPORATION |
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