LAMBDA 5 LIMITED
Company number 02929098 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM XPO HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NN5 7SL UNITED KINGDOM | View document |
| 17 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 17 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGINA GARRATT | View document |
| 31 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 12 Mar 2018 | ADOPT ARTICLES 06/03/2018 | View document |
| 15 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED MS GEORGINA GARRATT | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY NAVID LANE | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 27 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY LYNDSAY NAVID LANE | View document |
| 20 Feb 2017 | SECRETARY APPOINTED MS GEORGINA GARRATT | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR SIMON GAVIN EVANS | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSAY GILLIAN NAVID LANE / 09/05/2016 | View document |
| 9 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY NAVID LANE / 09/05/2016 | View document |
| 9 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 26 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Dec 2015 | COMPANY NAME CHANGED NORBERT DENTRESSANGLE LOGISTICS UK LTD CERTIFICATE ISSUED ON 07/12/15 | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD | View document |
| 26 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 26 Jun 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM NORBERT DENTRESSANGLE HOUSE LODGE WAY NORTHAMPTON NORTHAMPTONSHIRE NN5 7SL | View document |
| 10 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 26 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 21 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Jun 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH | View document |
| 8 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 Nov 2012 | SECTION 175 11/10/2012 | View document |
| 1 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY / 04/05/2012 | View document |
| 25 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 20 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Sep 2011 | SECRETARY APPOINTED LYNDSAY NAVID LANE | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNCH | View document |
| 8 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 9 May 2011 | DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LAUGERY | View document |
| 28 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE JACQUES ANDRE PHILIPPE LAUGERY / 07/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 11/01/2010 | View document |
| 23 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Jan 2010 | SECRETARY APPOINTED DAVID PAUL LYNCH | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BERTREAU | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED STEPHANE JACQUES ANDRE PHILIPPE LAUGERY | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED DAVID PAUL LYNCH | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED PATRICK BATAILLARD | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY GILES FAVELLET | View document |
| 23 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BERTREAU / 16/05/2009 | View document |
| 6 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM SALVESEN HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NORTHAMPTONSHIRE NN5 7SL | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM IKEA DISTRIBUTION CENTRE YORKSHIRE WAY WEST MOOR PARK ARMTHORPE DONCASTER SOUTH YORKSHIRE DN3 3FB | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 22 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jan 2004 | NC INC ALREADY ADJUSTED 22/12/03 | View document |
| 10 Jan 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XJ | View document |
| 10 Jan 2004 | £ NC 40000/200000 22/12 | View document |
| 1 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Sep 2003 | SECRETARY RESIGNED | View document |
| 23 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 12 Jun 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2002 | SECRETARY RESIGNED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 27 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | COMPANY NAME CHANGED NORBERT DENTRESSANGLE VOLUME U.K . LIMITED CERTIFICATE ISSUED ON 16/11/00 | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: UNIT R BIRCH INDUSTRIAL PARK WHITTLE LANE HEYWOOD OL10 2SX | View document |
| 11 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1998 | SECRETARY RESIGNED | View document |
| 20 Aug 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 21 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Aug 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | DIRECTOR RESIGNED | View document |
| 1 Aug 1997 | SECRETARY RESIGNED | View document |
| 7 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Feb 1996 | S386 DISP APP AUDS 27/01/96 | View document |
| 22 Feb 1996 | S366A DISP HOLDING AGM 27/01/96 | View document |
| 22 Feb 1996 | S252 DISP LAYING ACC 27/01/96 | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | View document |
| 3 Jan 1995 | NC INC ALREADY ADJUSTED 23/11/94 | View document |
| 3 Jan 1995 | £ NC 1000/40000 23/11/ | View document |
| 3 Jan 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 7 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Jun 1994 | COMPANY NAME CHANGED NORBET DENTRESTRESSANGLE VOLUME U.K. LIMITED CERTIFICATE ISSUED ON 16/06/94 | View document |
| 14 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |