NAMESHELL 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | STRUCK OFF AND DISSOLVED |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 10/02/1010 February 2010 | RES02 |
| 09/02/109 February 2010 | ORDER OF COURT - RESTORATION |
| 21/06/0921 June 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/03/0921 March 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/03/0921 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009 |
| 02/12/082 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 133 HOUNDSDITCH LONDON EC3A 7AH |
| 20/05/0820 May 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008 |
| 29/11/0729 November 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/11/0628 November 2006 | APPOINTMENT OF LIQUIDATOR |
| 28/11/0628 November 2006 | SPECIAL RESOLUTION TO WIND UP |
| 28/11/0628 November 2006 | DECLARATION OF SOLVENCY |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: FRIARY COURT CRUTCHED FRIARS LONDON EC3N 2NP |
| 19/08/0619 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | |
| 19/12/0519 December 2005 | COMPANY NAME CHANGED HEATH LAMBERT GROUP LIMITED CERTIFICATE ISSUED ON 19/12/05 |
| 15/09/0515 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0214 January 2002 | NC INC ALREADY ADJUSTED 17/04/00 |
| 14/01/0214 January 2002 | Resolutions |
| 14/01/0214 January 2002 | Resolutions |
| 14/01/0214 January 2002 | NC INC ALREADY ADJUSTED 17/04/00 |
| 14/12/0114 December 2001 | Resolutions |
| 14/12/0114 December 2001 | Resolutions |
| 14/12/0114 December 2001 | NC INC ALREADY ADJUSTED 17/04/00 |
| 06/12/016 December 2001 | |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | NC INC ALREADY ADJUSTED 17/04/00 |
| 21/08/0121 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0121 August 2001 | |
| 21/08/0121 August 2001 | Resolutions |
| 21/08/0121 August 2001 | |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | Resolutions |
| 12/03/0112 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/00 |
| 12/03/0112 March 2001 | NC INC ALREADY ADJUSTED 14/04/00 |
| 12/03/0112 March 2001 | Resolutions |
| 12/03/0112 March 2001 | NC INC ALREADY ADJUSTED 14/04/00 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | COMPANY NAME CHANGED LOWNDES LAMBERT HAMMOND LIMITED CERTIFICATE ISSUED ON 04/05/00 |
| 10/03/0010 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0010 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | ALTERMEMORANDUM21/02/00 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/977 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | S252 DISP LAYING ACC 30/05/96 |
| 18/06/9618 June 1996 | S366A DISP HOLDING AGM 30/05/96 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 53 EASTCHEAP LONDON EC3P 3HL |
| 08/01/958 January 1995 | RETURN MADE UP TO 01/01/95; 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 documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | |
| 06/12/946 December 1994 | |
| 06/12/946 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | |
| 12/02/9312 February 1993 | |
| 12/02/9312 February 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9217 June 1992 | |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | |
| 28/02/9228 February 1992 | |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 01/01/92; CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED |
| 17/02/9117 February 1991 | |
| 28/03/9028 March 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED |
| 12/03/8712 March 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/10/723 October 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/72 |
| 22/06/7022 June 1970 | CERTIFICATE OF INCORPORATION |
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