LAMBROSE ENVIRONMENTAL SERVICES LIMITED


Registered number: 00647399
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Name: LAMBROSE ENVIRONMENTAL SERVICES LIMITED
LAMBROSE ENVIRONMENTAL SERVICES LTD
Address: CLIFFORD HOUSE, YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 7NS
Incorporation Date: 1960-01-20

Company status: Dissolved


Company Documents

date name form type
2019-05-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-20 APPLICATION FOR STRIKING-OFF DS01
2019-08-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-24 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES CS01
2018-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-08-25 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES CS01
2017-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-08-25 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES CS01
2016-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-08-28 24/08/15 FULL LIST AR01
2015-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-06-23 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM603 THORP ARCH TRADING ESTATEAVENUE DWETHERBYWEST YORKSHIRELS23 7FS AD01
2015-08-28 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP LESLIE CALVERT / 31/12/2014 CH03
2015-08-28 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP LESLIE CALVERT / 31/12/2014 CH03
2014-08-28 24/08/14 FULL LIST AR01
2014-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-08-27 24/08/13 FULL LIST AR01
2012-06-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-05 24/08/12 FULL LIST AR01
2011-05-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-25 24/08/11 FULL LIST AR01
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRASER HALL / 24/08/2010 CH01
2010-08-24 24/08/10 FULL LIST AR01
2010-05-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HALL / 24/08/2010 CH01
2009-11-05 24/08/09 FULL LIST AR01
2009-06-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-05 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM603 THORP ARCH TRADING ESTATETHORP ARCHWETHERBYWEST YORKSHIRELS23 7BJ 287
2008-06-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-08-26 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HALL / 01/08/2008 288c
2008-08-26 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS 363a
2007-08-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-08-28 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS 363a
2006-08-29 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS 363a
2006-02-07 LOCATION OF REGISTER OF MEMBERS 353
2006-11-02 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 AA
2006-02-07 REGISTERED OFFICE CHANGED ON 07/02/06 FROM:DELF LODGE ESTATESFOLLOFOOT LANE KIRKBY OVERBLOWHARROGATENORTH YORKSHIRE HG3 1EZ 287
2005-01-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-04-16 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED 403b
2005-05-03 COMPANY NAME CHANGEDLAMBSON SPECIALITY CHEMICALS LIMITEDCERTIFICATE ISSUED ON 03/05/05 CERTNM
2005-03-22 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-01-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-01-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-10-17 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS 363a
2005-01-17 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS 363s
2005-01-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-01-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-10-25 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-10 REGISTERED OFFICE CHANGED ON 10/01/05 FROM:35 ST. THOMAS STREETLONDONSE1 9SN 287
2005-01-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-09-15 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS 363s
2004-03-26 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-04 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-16 AUDITOR'S RESIGNATION AUD
2003-08-02 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-08 SECRETARY RESIGNED 288b
2003-04-13 NEW SECRETARY APPOINTED 288a
2002-10-30 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-24 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS 363s

Last update: 2020-04-30 09:26:40