G.W.LAMBERT(ENGINEERS)LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 25/10/2225 October 2022 | Application to strike the company off the register |
| 05/10/225 October 2022 | Termination of appointment of Valerie Evelyn Lambert as a director on 2022-10-04 |
| 05/10/225 October 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARY LAMBERT |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY LAMBERT |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LAURENCE LAMBERT |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE EVELYN LAMBERT |
| 05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 14/12/1614 December 2016 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/04/1611 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/05/156 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/04/1410 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/04/135 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/04/1212 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | SAIL ADDRESS CHANGED FROM: C/O MARCUSFIELD DODIA 19 CUMBERLAND ROAD STANMORE MIDDLESEX HA7 1EL UNITED KINGDOM |
| 13/04/1113 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY WINIFRIDE LAMBERT / 19/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAURENCE LAMBERT / 03/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE EVELYN LAMBERT / 03/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WINIFRIDE LAMBERT / 03/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 10 QUEENS ROAD HIGH WYCOMBE BUCKS HP13 6AQ |
| 03/07/083 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/04/0812 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/07/9520 July 1995 | ALTER MEM AND ARTS 12/07/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/07/9223 July 1992 | ACCOUNTING REF. DATE EXT FROM 23/09 TO 30/09 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 09/08/899 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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