LAMBTON ARCHITECTURAL LTD

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Company Documents

DateDescription
18/11/1718 November 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/08/1718 August 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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23/01/1723 January 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2016

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
UNIT 1 TOWER ROAD
WASHINGTON
TYNE AND WEAR
NE37 2SH

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17/09/1517 September 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/09/1517 September 2015 STATEMENT OF AFFAIRS/4.19

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17/09/1517 September 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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01/12/141 December 2014 Annual return made up to 29 October 2014 with full list of shareholders

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT REDHEAD

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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02/11/132 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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01/11/131 November 2013 PREVEXT FROM 31/03/2013 TO 31/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082722100001

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24/07/1324 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082722100001

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21/02/1321 February 2013 20/02/13 STATEMENT OF CAPITAL GBP 100

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21/02/1321 February 2013 DIRECTOR APPOINTED MR ROBERT DAVID REDHEAD

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21/02/1321 February 2013 DIRECTOR APPOINTED MR MICHAEL ANTHONY PRICE

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 12 BYERHOPE PENSHWAW MANOR HOUGHTON LE SPRING DH4 7PR ENGLAND

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07/01/137 January 2013 COMPANY NAME CHANGED LAMPTON ARCHITECTURAL LTD CERTIFICATE ISSUED ON 07/01/13

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30/10/1230 October 2012 CURRSHO FROM 31/10/2013 TO 31/03/2013

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29/10/1229 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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