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LAMBSON GROUP LIMITED

Company number 01527268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 7 December 2009
11 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 22 October 2009
18 Jun 2009 4.68 Liquidators' statement of receipts and payments to 22 April 2009
10 Nov 2008 4.68 Liquidators' statement of receipts and payments to 22 October 2008
13 May 2008 4.68 Liquidators' statement of receipts and payments to 22 October 2008
08 Nov 2007 4.68 Liquidators' statement of receipts and payments
07 Nov 2006 287 Registered office changed on 07/11/06 from: 603 thorp arch trading estate thorp arch wetherby west yorkshire LS23 7BJ
03 Nov 2006 4.70 Declaration of solvency
03 Nov 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Nov 2006 600 Appointment of a voluntary liquidator
29 Aug 2006 363a Return made up to 24/08/06; full list of members
29 Aug 2006 288b Director resigned
29 Aug 2006 190 Location of debenture register
06 Feb 2006 287 Registered office changed on 06/02/06 from: 603 thorp arch trading estate thorp arch wetherby west yorkshire LS23 7BJ
06 Feb 2006 353 Location of register of members
06 Feb 2006 287 Registered office changed on 06/02/06 from: delf lodge estates, follifoot lane, kirkby overblow harrogate north yorkshire HG3 1EZ
25 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
17 Oct 2005 363a Return made up to 24/08/05; full list of members
17 Oct 2005 190 Location of debenture register
17 Oct 2005 353 Location of register of members
17 Oct 2005 287 Registered office changed on 17/10/05 from: delf lodge estates follofoot lane kirkby overblow harrogate north yorkshire HG3 1EZ
22 Mar 2005 AA Group of companies' accounts made up to 31 December 2003
10 Jan 2005 287 Registered office changed on 10/01/05 from: 35 st thomas street london SE1 9SW