M.C. LAMPARD & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/113 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/11/103 November 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 24/11/0924 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006416 |
| 24/11/0924 November 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/11/0924 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/04/097 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: 4 SAINT MARY STREET STANMORE WINCHESTER HAMSHIRE SO22 4AQ |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | � NC 30000/100000 28/09 |
| 23/11/0723 November 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | NC INC ALREADY ADJUSTED 15/09/94 AUTH ALLOT OF SECURITY 15/09/94 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 02/11/942 November 1994 | � NC 100/30000 15/09/94 |
| 06/04/946 April 1994 | |
| 06/04/946 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | S366A DISP HOLDING AGM 27/05/93 S252 DISP LAYING ACC 27/05/93 S386 DISP APP AUDS 27/05/93 |
| 03/06/933 June 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/06/93 |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 05/08/915 August 1991 | |
| 05/08/915 August 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | |
| 20/03/9120 March 1991 | S366A DISP HOLDING AGM 22/01/91 |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 17/04/9017 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 19/03/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | Full accounts made up to 1987-01-31 |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 20/09/8720 September 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | Full accounts made up to 1986-01-31 |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 09/01/789 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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