| Name: |
LAMBTON METAL COMPANY LIMITED
LAMBTON METAL COMPANY LTD |
| Address: | BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS |
| Incorporation Date: | 1999-03-01 |
| date | name | form type |
| 2018-03-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-12-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2017-05-19 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 | 4.68 |
| 2016-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROMBATH HOUSE LAMBTON LANEHOUGHTON LE SPRINGTYNE & WEARDH4 6HP | AD01 |
| 2016-03-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-03-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-03-17 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-08 | 01/03/15 FULL LIST | AR01 |
| 2014-04-10 | 01/03/14 FULL LIST | AR01 |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | 01/03/13 FULL LIST | AR01 |
| 2012-03-26 | 01/03/12 NO CHANGES | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PURVIS KERR / 06/08/2012 | CH01 |
| 2011-03-07 | 01/03/11 FULL LIST | AR01 |
| 2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PURVIS KERR / 09/02/2011 | CH01 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-08 | 01/03/10 FULL LIST | AR01 |
| 2009-01-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-09 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-09-28 | 18/06/06 ABSTRACTS AND PAYMENTS | 1.3 |
| 2007-09-28 | 18/06/04 ABSTRACTS AND PAYMENTS | 1.3 |
| 2007-10-01 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2007-10-01 | 19/09/07 ABSTRACTS AND PAYMENTS | 1.3 |
| 2007-05-02 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-28 | 18/06/05 ABSTRACTS AND PAYMENTS | 1.3 |
| 2007-09-28 | 18/06/07 ABSTRACTS AND PAYMENTS | 1.3 |
| 2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-14 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-07-01 | 18/06/05 ABSTRACTS AND PAYMENTS | 1.3 |
| 2005-04-20 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-03-09 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-05 | 18/06/04 ABSTRACTS AND PAYMENTS | 1.3 |
| 2003-06-26 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | 1.1 |
| 2003-08-15 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-10 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-08-15 | SECRETARY RESIGNED | 288b |
| 2003-04-03 | DIRECTOR RESIGNED | 288b |
| 2002-10-15 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-08-15 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-12-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-04-11 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-03-13 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM:BRIDGE HOUSE 181 QUEEN VICTORIASTREET,LONDONEC4V 4DZ | 287 |
| 1999-03-05 | NEW DIRECTOR APPOINTED | 288a |
| 1999-04-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-04-21 | AD 24/03/99---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 1999-03-05 | DIRECTOR RESIGNED | 288b |
Last update: 2019-10-31 00:00:12