LAMBRO CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/07/1911 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
12/04/1912 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2019:LIQ. CASE NO.1 |
18/04/1818 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1 |
24/03/1724 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017 |
13/04/1613 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2016 |
31/03/1531 March 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2015 |
16/04/1416 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2014 |
28/02/1328 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013 |
23/05/1223 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2012 |
06/05/116 May 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
15/02/1115 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/02/1115 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
15/02/1115 February 2011 | STATEMENT OF AFFAIRS/4.19 |
13/01/1113 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM LAMBRO HOUSE, HURRICANE WAY, SHOTGATE, WICKFORD, ESSEX. SS11 8YB |
11/01/1111 January 2011 | FIRST GAZETTE |
28/01/1028 January 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PACE / 01/01/2010 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEPHEN BROWN / 01/01/2010 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHRISTOPHER JOHN LAMBERT / 01/01/2010 |
07/12/097 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
06/11/086 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/11/078 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
20/11/0620 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/11/0516 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/12/0430 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
12/11/0312 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/10/0230 October 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/01/0224 January 2002 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | SECRETARY RESIGNED |
18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/03/0120 March 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/02/0012 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/02/0012 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/993 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/01/9930 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/983 December 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/9711 November 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/12/9630 December 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
09/11/959 November 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/01/9526 January 1995 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
23/11/9323 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/04/9322 April 1993 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
26/11/9126 November 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
30/11/9030 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
05/07/895 July 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: BERKSHIRE HOUSE, ASCOT, BERKS. SL5 7HU |
17/04/8917 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/895 January 1989 | £ NC 2000/100000 08/11 |
05/01/895 January 1989 | NC INC ALREADY ADJUSTED |
16/06/8816 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
16/06/8816 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
19/05/8819 May 1988 | £ NC 100/2000 |
19/05/8819 May 1988 | NC INC ALREADY ADJUSTED 29/02/88 |
23/07/8723 July 1987 | REGISTERED OFFICE CHANGED ON 23/07/87 FROM: 5 TITHE BARN DRIVE BRAY NR MAIDENHEAD BERKS SL6 4DF |
27/09/8627 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/8622 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
04/08/834 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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