LAMBTIME LIMITED

Company number 01403493 · Monitor this company

Dissolved

90 filings

Date	Filing
6 Sep 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
24 May 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
18 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
12 May 2011	APPLICATION FOR STRIKING-OFF	View document
7 Sep 2010	Annual return made up to 1 September 2010 with full list of shareholders	View document
7 Sep 2010	REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2XX	View document
4 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 Mar 2010	REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CRANBROOK HOUSE REDLANDS COULSDON SURREY CR5 2HT	View document
1 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
3 Sep 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS	View document
4 Sep 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS	View document
16 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
11 Sep 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS	View document
28 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
25 Sep 2006	NEW DIRECTOR APPOINTED	View document
11 Sep 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS	View document
14 Jun 2006	DIRECTOR RESIGNED	View document
14 Jun 2006	NEW DIRECTOR APPOINTED	View document
10 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Sep 2005	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS	View document
18 Nov 2004	NEW SECRETARY APPOINTED	View document
18 Nov 2004	SECRETARY RESIGNED	View document
1 Nov 2004	DIRECTOR RESIGNED	View document
12 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
24 Sep 2004	REGISTERED OFFICE CHANGED ON 24/09/04 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN	View document
14 Sep 2004	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS	View document
27 Nov 2003	DIRECTOR RESIGNED	View document
25 Nov 2003	NEW DIRECTOR APPOINTED	View document
30 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Sep 2003	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Sep 2002	DIRECTOR RESIGNED	View document
17 Sep 2002	NEW DIRECTOR APPOINTED	View document
17 Sep 2002	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Sep 2001	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS	View document
20 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Sep 2000	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS	View document
19 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 2000	AUDITOR'S RESIGNATION	View document
28 Feb 2000	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
28 Oct 1999	NEW DIRECTOR APPOINTED	View document
20 Oct 1999	RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS	View document
20 Oct 1999	NEW DIRECTOR APPOINTED	View document
22 Sep 1999	FULL ACCOUNTS MADE UP TO 27/03/99	View document
8 Sep 1999	DIRECTOR RESIGNED	View document
8 Sep 1999	DIRECTOR RESIGNED	View document
13 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 1999	FULL ACCOUNTS MADE UP TO 28/03/98	View document
26 Oct 1998	REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 61 WEST SMITHFIELD LONDON EC1A 9EA	View document
26 Oct 1998	SECRETARY'S PARTICULARS CHANGED	View document
26 Oct 1998	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS	View document
2 Feb 1998	FULL ACCOUNTS MADE UP TO 29/03/97	View document
23 Sep 1997	RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS	View document
2 Feb 1997	FULL ACCOUNTS MADE UP TO 30/03/96	View document
11 Sep 1996	RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS	View document
24 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 1995	FULL ACCOUNTS MADE UP TO 01/04/95	View document
11 Sep 1995	RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS	View document
19 Jun 1995	288	View document
19 Jun 1995	DIRECTOR RESIGNED	View document
2 Feb 1995	FULL ACCOUNTS MADE UP TO 02/04/94	View document
25 Oct 1994	363S	View document
25 Oct 1994	RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS	View document
8 Dec 1993	FULL ACCOUNTS MADE UP TO 03/04/93	View document
21 Oct 1993	363S	View document
21 Oct 1993	RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS	View document
4 Jan 1993	FULL ACCOUNTS MADE UP TO 28/03/92	View document
1 Nov 1992	363S	View document
1 Nov 1992	RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS	View document
7 Jul 1992	FULL ACCOUNTS MADE UP TO 30/03/91	View document
2 Dec 1991	NEW DIRECTOR APPOINTED	View document
2 Dec 1991	288	View document
11 Nov 1991	RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS	View document
11 Nov 1991	363B	View document
5 Sep 1991	COMPANY NAME CHANGED MARLINWELL LIMITED CERTIFICATE ISSUED ON 06/09/91	View document
17 May 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
17 May 1991	RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS	View document
7 Apr 1991	DIRECTOR RESIGNED	View document
7 Apr 1991	DIRECTOR RESIGNED	View document
17 Apr 1990	RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS	View document
17 Apr 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
23 Nov 1989	NEW DIRECTOR APPOINTED	View document
1 Dec 1988	RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS	View document
17 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
18 Apr 1988	RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS	View document
14 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
5 Jan 1987	RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS	View document
26 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document