M.LAMBE DEVELOPMENTS LIMITED

Company number 04043245 ·

Dissolved

95 filings

Date Filing
23 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
23 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
6 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
6 Feb 2024 First Gazette notice for voluntary strike-off View document
29 Jan 2024 Application to strike the company off the register · 1 page View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
9 Aug 2023 Satisfaction of charge 4 in full · 1 page View document
9 Aug 2023 Satisfaction of charge 5 in full · 1 page View document
8 Aug 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
8 Aug 2023 Satisfaction of charge 6 in full · 1 page View document
8 Aug 2023 Satisfaction of charge 8 in full · 1 page View document
8 Aug 2023 Satisfaction of charge 7 in full · 1 page View document
8 Aug 2023 Satisfaction of charge 3 in full · 1 page View document
8 Aug 2023 Satisfaction of charge 2 in full · 1 page View document
8 Aug 2023 Satisfaction of charge 1 in full · 1 page View document
11 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
8 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAMBE / 01/10/2018 View document
8 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK LAMBE / 01/10/2018 View document
8 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LAMBE / 01/10/2018 View document
8 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA LAMBE / 01/10/2018 View document
8 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK LAMBE / 01/10/2018 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
12 Feb 2018 31/07/17 TOTAL EXEMPTION FULL View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
21 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK LAMBE / 06/04/2016 View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK LAMBE View document
21 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK LAMBE / 06/04/2016 View document
21 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Jul 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
23 Jun 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 78 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EB View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
20 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
15 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Jul 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
4 Sep 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
22 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
26 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
14 Sep 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
28 Jul 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
20 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
14 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
6 Sep 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
30 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
12 Oct 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
3 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
3 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
29 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
29 Aug 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
30 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
10 Oct 2002 DIRECTOR RESIGNED View document
16 Aug 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
7 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
2 Oct 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
24 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2000 SECRETARY RESIGNED View document
2 Aug 2000 REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
2 Aug 2000 DIRECTOR RESIGNED View document
1 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
26 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document