LAMB TECHNICON LIMITED
Company number 05334478 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 4 Sep 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 5 Jan 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2011:LIQ. CASE NO.1 | View document |
| 5 Jan 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 17 Jun 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006496,00008845,00008736 | View document |
| 17 Jun 2011 | ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN:LIQ. CASE NO.1:IP NO.00006496 | View document |
| 17 Jun 2011 | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 | View document |
| 21 Oct 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM FOURTH FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD | View document |
| 20 Oct 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 20 Oct 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 20 Oct 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008845,00006496 | View document |
| 28 Sep 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 28 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD / 03/02/2010 · 2 pages | View document |
| 3 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD HAGENAU / 03/02/2010 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BENJAMIN | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED JOHN BOYD | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED GERHARD HAGENAU | View document |
| 22 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MANTLE | View document |
| 24 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Dec 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD THEISEN | View document |
| 27 Dec 2008 | SECRETARY APPOINTED JOHN BOYD | View document |
| 7 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: G OFFICE CHANGED 24/08/07 PO BOX 505 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 0QU | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 10 Oct 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 HAMPSTEAD AVENUE MILDENHALL SUFFOLK IP28 7RE | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | CONSOLIDATED CREDIT AGR 27/04/06 | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | APPROVE TRANSACTIONS 03/04/05 | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: G OFFICE CHANGED 06/04/05 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 29 Mar 2005 | COMPANY NAME CHANGED INTERCEDE 2012 LIMITED CERTIFICATE ISSUED ON 29/03/05 | View document |
| 17 Jan 2005 | Incorporation | View document |
| 17 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |