FORMERLY LAMB ELECTRICAL LIMITED

Company number 05767071 ·

Dissolved

29 filings

Date Filing
17 Oct 2012 COMPANY NAME CHANGED SAL ELECTRICAL LTD CERTIFICATE ISSUED ON 17/10/12 View document
10 Oct 2012 CHANGE OF NAME 01/10/2012 View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
21 Sep 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 9 MANOR ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7EA ENGLAND View document
21 Sep 2012 APPOINTMENT TERMINATED, SECRETARY HELEN BALLINGER View document
21 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMB View document
21 Sep 2012 DIRECTOR APPOINTED MR BENJAMIN PAINTER View document
16 May 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
14 Dec 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 26 MANSELL STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6NR ENGLAND View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
7 Jul 2011 Annual return made up to 3 April 2011 with full list of shareholders · 3 pages View document
16 Feb 2011 SECRETARY APPOINTED MISS HELEN BALLINGER · 1 page View document
16 Feb 2011 APPOINTMENT TERMINATED, SECRETARY KATHERINE MUTCH View document
3 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
8 Nov 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 1 GRAFTON LODGE GRAFTON LANE BINTON WARWICKSHIRE CV37 9TX View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAMB / 08/11/2010 View document
30 Jun 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAMB / 03/04/2010 View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
29 Jun 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
12 Dec 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: G OFFICE CHANGED 12/12/07 FLAT 3, BANK HOUSE 50 HIGH ST BIDFORD ON AVON WARKS CV37 4NN View document
12 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
24 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
26 Apr 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document