LAMBERT LIMITED

Company number 02826691 ·

Dissolved

76 filings

Date Filing
13 May 2014 STRUCK OFF AND DISSOLVED View document
28 Jan 2014 FIRST GAZETTE View document
30 Jul 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTIANE LEDWIDGE View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
21 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
20 Jun 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM · 96 HOWARD AGNES CLOSE · BOVINGDON · HEMEL HEMPSTEAD · HERTFORDSHIRE · HP3 0HP · UK View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 October 2010 View document
28 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR KIERAN MCILROY View document
28 Mar 2012 DIRECTOR APPOINTED MR PATRICK DOWLING View document
6 Sep 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
6 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIANE LEDWIDGE / 14/06/2011 View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
28 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN MCILROY / 14/06/2010 View document
16 Feb 2010 Annual return made up to 14 June 2009 with full list of shareholders View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
3 Oct 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
2 Oct 2008 REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM 41 CHESHAM ROAD BOVINGDON HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0EA View document
2 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MCILROY / 28/05/2008 View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
25 Jul 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
8 Jun 2007 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
23 May 2007 DIRECTOR RESIGNED View document
23 May 2007 NEW DIRECTOR APPOINTED View document
17 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
1 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
18 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
6 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
22 Dec 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2004 NEW SECRETARY APPOINTED View document
22 Dec 2004 DIRECTOR RESIGNED View document
22 Dec 2004 SECRETARY RESIGNED View document
8 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
28 Aug 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
5 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
4 Sep 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
3 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
26 Jun 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
31 Jul 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
21 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
27 Oct 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS View document
27 Oct 1999 NEW DIRECTOR APPOINTED View document
27 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
27 Oct 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM: G OFFICE CHANGED 27/10/99 82A KENTON ROAD HARROW MIDDLESEX. HA3 9NR View document
27 Oct 1999 ORDER OF COURT - RESTORATION 26/10/99 View document
27 Oct 1999 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS View document
11 May 1999 STRUCK OFF AND DISSOLVED View document
19 Jan 1999 FIRST GAZETTE View document
26 Feb 1998 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS View document
3 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
3 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
3 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
16 Jun 1997 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS View document
25 Feb 1997 STRIKE-OFF ACTION SUSPENDED View document
21 Jan 1997 FIRST GAZETTE View document
2 Jan 1996 STRIKE-OFF ACTION DISCONTINUED View document
19 Dec 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS View document
28 Nov 1995 FIRST GAZETTE View document
8 Feb 1995 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages 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 View document
21 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
21 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jul 1993 REGISTERED OFFICE CHANGED ON 26/07/93 FROM: G OFFICE CHANGED 26/07/93 72 NEW BOND STREET LONDON W1Y 9DD View document
26 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document