HLBB (LAMBERT) LIMITED
Company number 05356629 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 8 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Jan 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY TONY GRAY | View document |
| 17 Jan 2012 | RE STRIKE OFF APPLICATION 10/01/2012 | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIZLEY | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAWRENCE | View document |
| 17 Jan 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 19 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / TONY PAUL GRAY / 19/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BIZLEY / 19/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAHAM LAWRENCE / 19/02/2010 | View document |
| 28 Oct 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 | View document |
| 29 Jun 2005 | COMPANY NAME CHANGED HLBB (EAST MIDLANDS) LIMITED CERTIFICATE ISSUED ON 29/06/05 | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 5TH FLOOR, NORTH WEST WING BUSH HOUSE, ALDWYCH LONDON, WC2B 4EZ | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 16 Jun 2005 | S366A DISP HOLDING AGM 11/05/05 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 5 May 2005 | 88(2)R | View document |
| 28 Apr 2005 | COMPANY NAME CHANGED DUNWILCO (1238) LIMITED CERTIFICATE ISSUED ON 28/04/05 | View document |
| 8 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2005 | Incorporation | View document |