J.H. LAMBERT (BUNGAY) LIMITED


Registered number: 03904230
Home -> Section C - Manufacturing -> 10 - Manufacture of food products -> 10110 - Processing and preserving of meat -> J.H. LAMBERT (BUNGAY) LIMITED

Name: J.H. LAMBERT (BUNGAY) LIMITED
J.H. LAMBERT (BUNGAY) LTD
Address: OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, ENGLAND, CV2 2QB
Incorporation Date: 2000-01-11

Company status: Dissolved


Company Documents

date name form type
2021-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2021-04-27 APPLICATION FOR STRIKING-OFF DS01
2021-05-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-10 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES CS01
2020-01-21 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES CS01
2020-01-21 PSC'S CHANGE OF PARTICULARS / C & K MEATS LIMITED / 21/01/2020 PSC05
2019-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-01-16 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES CS01
2019-05-03 DIRECTOR APPOINTED MR CARSTEN SVEJGAARD JAKOBSEN AP01
2019-05-03 DIRECTOR APPOINTED MR JEREMY ADAM CORNES AP01
2019-05-03 DIRECTOR APPOINTED MR FRANK DUFFE AP01
2019-05-03 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURROWS TM02
2019-05-03 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURROWS TM01
2019-05-03 REGISTERED OFFICE CHANGED ON 03/05/2019 FROMUNIT 8 HOPPER WAYDISS BUSINESS PARKDISSNORFOLKIP22 4GT AD01
2019-05-03 APPOINTMENT TERMINATED, DIRECTOR KEVIN BURROWS TM01
2019-05-03 SECRETARY APPOINTED HEIKE ROSCHKOWSKI AP03
2018-01-23 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES CS01
2018-12-12 31/03/18 TOTAL EXEMPTION FULL AA
2017-01-17 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES CS01
2017-12-25 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-05 11/01/16 FULL LIST AR01
2015-02-05 11/01/15 NO CHANGES AR01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-02 FULL ACCOUNTS MADE UP TO 31/03/14 AA
2014-02-06 11/01/14 NO CHANGES AR01
2013-01-29 11/01/13 FULL LIST AR01
2013-01-04 FULL ACCOUNTS MADE UP TO 31/03/12 AA
2013-12-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2013-12-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2013-12-20 FULL ACCOUNTS MADE UP TO 31/03/13 AA
2012-01-18 11/01/12 NO CHANGES AR01
2011-02-02 11/01/11 NO CHANGES AR01
2011-09-21 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2010-04-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2010-10-19 AUDITOR'S RESIGNATION AUD
2010-11-02 AUDS NO CIRCUMSTANCES STATEMENT ON RESIGNATION MISC
2010-12-23 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 AA
2010-07-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-01-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2010-02-01 11/01/10 FULL LIST AR01
2009-10-05 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2009-01-30 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS 363a
2009-04-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-10-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2009-10-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2008-12-10 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2008-01-30 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS 363a
2007-10-05 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-08 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS 363a
2007-04-02 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 225
2006-09-12 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-10 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS 363a
2005-01-12 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS 363s
2005-07-01 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 AA
2004-01-27 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS 363s
2004-05-04 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-23 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-13 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS 363s

Last update: 2021-08-22 16:07:07