LAMB LOGISTICS LIMITED

Company number 02720967 ·

Dissolved

78 filings

Date Filing
9 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
12 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
1 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Jun 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RATCLIFFE / 08/06/2010 View document
25 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Jul 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
23 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Jul 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
24 Jul 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS View document
19 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Oct 2006 ACC. REF. DATE EXTENDED FROM 01/10/06 TO 31/12/06 View document
18 Jul 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
18 Apr 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
10 Apr 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Apr 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
10 Aug 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
1 Jun 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
24 Jun 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
18 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
10 Jul 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
24 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/10/02 View document
1 Jul 2002 RE 394 STAT View document
27 Jun 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
24 Jan 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
9 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
15 Feb 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
26 Jun 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View document
21 Apr 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
15 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2000 DIRECTOR RESIGNED View document
3 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
25 Jun 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS View document
8 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS View document
19 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
29 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
25 Jun 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS View document
31 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
16 Jun 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS View document
22 Jun 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
7 Jun 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS View document
25 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
31 May 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS View document
11 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
27 May 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS View document
27 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
30 Apr 1993 DIRECTOR RESIGNED View document
30 Nov 1992 NEW DIRECTOR APPOINTED View document
11 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 View document
6 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Aug 1992 NEW DIRECTOR APPOINTED View document
6 Aug 1992 REGISTERED OFFICE CHANGED ON 06/08/92 FROM: G OFFICE CHANGED 06/08/92 11 ST JAMES'S SQUARE MANCHESTER M2 6DR View document
31 Jul 1992 COMPANY NAME CHANGED FORGESUPER LIMITED CERTIFICATE ISSUED ON 03/08/92 View document
31 Jul 1992 REGISTERED OFFICE CHANGED ON 31/07/92 FROM: G OFFICE CHANGED 31/07/92 2 BACHES STREET LONDON N1 6UB View document
31 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jun 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document