LAMB TECHNICON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/09/124 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/01/125 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2011:LIQ. CASE NO.1 |
| 05/01/125 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/06/1117 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006496,00008845,00008736 |
| 17/06/1117 June 2011 | ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN:LIQ. CASE NO.1:IP NO.00006496 |
| 17/06/1117 June 2011 | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM FOURTH FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD |
| 20/10/1020 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/10/1020 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/10/1020 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008845,00006496 |
| 28/09/1028 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD HAGENAU / 03/02/2010 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BENJAMIN |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED JOHN BOYD |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED GERHARD HAGENAU |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MANTLE |
| 24/02/0924 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD THEISEN |
| 27/12/0827 December 2008 | SECRETARY APPOINTED JOHN BOYD |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 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 |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 HAMPSTEAD AVENUE MILDENHALL SUFFOLK IP28 7RE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | CONSOLIDATED CREDIT AGR 27/04/06 |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | APPROVE TRANSACTIONS 03/04/05 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: G OFFICE CHANGED 06/04/05 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED INTERCEDE 2012 LIMITED CERTIFICATE ISSUED ON 29/03/05 |
| 17/01/0517 January 2005 | Incorporation |
| 17/01/0517 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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