NAMESHELL 1 LIMITED
Company number 00982634 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 6 May 2014 | STRUCK OFF AND DISSOLVED | View document |
| 21 Jan 2014 | FIRST GAZETTE | View document |
| 10 Feb 2010 | RES02 | View document |
| 9 Feb 2010 | ORDER OF COURT - RESTORATION | View document |
| 21 Jun 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Mar 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 21 Mar 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009 | View document |
| 2 Dec 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008 | View document |
| 14 Oct 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM · 133 HOUNDSDITCH · LONDON · EC3A 7AH | View document |
| 20 May 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008 | View document |
| 29 Nov 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | View document |
| 28 Nov 2006 | APPOINTMENT OF LIQUIDATOR | View document |
| 28 Nov 2006 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Nov 2006 | DECLARATION OF SOLVENCY | View document |
| 4 Oct 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: · FRIARY COURT · CRUTCHED FRIARS · LONDON · EC3N 2NP | View document |
| 19 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | 363S · 7 pages | View document |
| 19 Dec 2005 | COMPANY NAME CHANGED · HEATH LAMBERT GROUP LIMITED · CERTIFICATE ISSUED ON 19/12/05 | View document |
| 15 Sep 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2003 | DIRECTOR RESIGNED | View document |
| 15 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | DIRECTOR RESIGNED | View document |
| 29 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |
| 1 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2002 | NC INC ALREADY ADJUSTED · 17/04/00 | View document |
| 14 Jan 2002 | Resolutions | View document |
| 14 Jan 2002 | Resolutions · 1 page | View document |
| 14 Jan 2002 | NC INC ALREADY ADJUSTED 17/04/00 | View document |
| 14 Dec 2001 | Resolutions · 1 page | View document |
| 14 Dec 2001 | Resolutions | View document |
| 14 Dec 2001 | NC INC ALREADY ADJUSTED · 17/04/00 | View document |
| 6 Dec 2001 | 363S · 7 pages | View document |
| 6 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Aug 2001 | NC INC ALREADY ADJUSTED · 17/04/00 | View document |
| 21 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Aug 2001 | 88(2)R · 2 pages | View document |
| 21 Aug 2001 | Resolutions · 1 page | View document |
| 21 Aug 2001 | 123 · 2 pages | View document |
| 12 Apr 2001 | DIRECTOR RESIGNED | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | DIRECTOR RESIGNED | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Mar 2001 | Resolutions · 1 page | View document |
| 12 Mar 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/00 | View document |
| 12 Mar 2001 | NC INC ALREADY ADJUSTED · 14/04/00 | View document |
| 12 Mar 2001 | Resolutions | View document |
| 12 Mar 2001 | NC INC ALREADY ADJUSTED · 14/04/00 | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | COMPANY NAME CHANGED · LOWNDES LAMBERT HAMMOND LIMITED · CERTIFICATE ISSUED ON 04/05/00 | View document |
| 10 Mar 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Mar 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2000 | ALTERMEMORANDUM21/02/00 | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | View document |
| 9 Jul 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS | View document |
| 20 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1996 | S252 DISP LAYING ACC 30/05/96 | View document |
| 18 Jun 1996 | S366A DISP HOLDING AGM 30/05/96 | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | View document |
| 19 Apr 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: · 53 EASTCHEAP · LONDON · EC3P 3HL | View document |
| 8 Jan 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 21 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1994 | 288 | View document |
| 6 Dec 1994 | 288 | View document |
| 6 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 1 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1994 | 363S | View document |
| 12 Feb 1993 | 363X | View document |
| 12 Feb 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS | View document |
| 24 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jun 1992 | 288 | View document |
| 5 Jun 1992 | DIRECTOR RESIGNED | View document |
| 5 Jun 1992 | 288 | View document |
| 5 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1992 | 288 | View document |
| 28 Feb 1992 | 363S | View document |
| 28 Feb 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 | View document |
| 28 Feb 1992 | RETURN MADE UP TO 01/01/92; CHANGE OF MEMBERS | View document |
| 27 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 17 Feb 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1991 | 288 | View document |
| 17 Feb 1991 | DIRECTOR RESIGNED | View document |
| 17 Feb 1991 | 363A | View document |
| 28 Mar 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS | View document |
| 28 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 16 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 19 Apr 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 4 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS | View document |
| 23 Jan 1988 | DIRECTOR RESIGNED | View document |
| 12 Mar 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS | View document |
| 12 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 3 Oct 1972 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 03/10/72 | View document |
| 22 Jun 1970 | CERTIFICATE OF INCORPORATION | View document |