LAMBDA CONTROLS INTERNATIONAL INC. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/03/1425 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1411 March 2014 | APPLICATION FOR STRIKING-OFF |
| 09/08/139 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/10/128 October 2012 | PREVEXT FROM 31/01/2012 TO 31/07/2012 |
| 14/08/1214 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/08/1112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BUTLER / 02/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: GISTERED OFFICE CHANGED ON 14/08/2008 FROM C/O BEELEYHAWLEY AND CO 44 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BL |
| 14/08/0814 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: G OFFICE CHANGED 07/03/97 2 CAVENDISH STREET MANSFIELD NOTTINGHAMSHIRE NG18 2RU |
| 29/08/9629 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | SECRETARY RESIGNED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: G OFFICE CHANGED 07/11/94 7 ETON COURT EATON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB |
| 02/08/942 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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