LAMBERT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | STRUCK OFF AND DISSOLVED |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTIANE LEDWIDGE |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/06/1221 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 96 HOWARD AGNES CLOSE BOVINGDON HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0HP UK |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KIERAN MCILROY |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR PATRICK DOWLING |
| 06/09/116 September 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIANE LEDWIDGE / 14/06/2011 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/07/1028 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN MCILROY / 14/06/2010 |
| 16/02/1016 February 2010 | Annual return made up to 14 June 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM 41 CHESHAM ROAD BOVINGDON HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0EA |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MCILROY / 28/05/2008 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: G OFFICE CHANGED 27/10/99 82A KENTON ROAD HARROW MIDDLESEX. HA3 9NR |
| 27/10/9927 October 1999 | ORDER OF COURT - RESTORATION 26/10/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | STRUCK OFF AND DISSOLVED |
| 19/01/9919 January 1999 | FIRST GAZETTE |
| 26/02/9826 February 1998 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | STRIKE-OFF ACTION SUSPENDED |
| 21/01/9721 January 1997 | FIRST GAZETTE |
| 02/01/962 January 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | FIRST GAZETTE |
| 08/02/958 February 1995 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/05/9421 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 FROM: G OFFICE CHANGED 26/07/93 72 NEW BOND STREET LONDON W1Y 9DD |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9314 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company