- Company Overview for HEATH LAMBERT KAZAKHSTAN LIMITED (03404068)
- Filing history for HEATH LAMBERT KAZAKHSTAN LIMITED (03404068)
- People for HEATH LAMBERT KAZAKHSTAN LIMITED (03404068)
- Charges for HEATH LAMBERT KAZAKHSTAN LIMITED (03404068)
- Insolvency for HEATH LAMBERT KAZAKHSTAN LIMITED (03404068)
- More for HEATH LAMBERT KAZAKHSTAN LIMITED (03404068)
| 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) |
|---|---|---|---|
| 05 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2009 | |
| 05 Oct 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 08 Jul 2009 | 4.68 | Liquidators' statement of receipts and payments to 22 June 2009 | |
| 14 Jul 2008 | 600 | Appointment of a voluntary liquidator | |
| 03 Jul 2008 | 287 | Registered office changed on 03/07/2008 from 133 houndsditch london EC3A 7AH | |
| 03 Jul 2008 | RESOLUTIONS |
Resolutions
|
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| 03 Jul 2008 | 4.70 | Declaration of solvency | |
| 01 Jul 2008 | 288b | Appointment Terminated Director yaroslav dildiayev | |
| 15 Feb 2008 | 363s | Return made up to 31/01/08; no change of members | |
| 09 Jan 2008 | 288b | Director resigned | |
| 08 Aug 2007 | 363s | Return made up to 30/06/07; full list of members | |
| 08 Aug 2007 | 363(288) |
Secretary's particulars changed
|
|
| 08 Aug 2007 | 363(353) |
Location of register of members address changed
|
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| 20 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 10 Jan 2007 | AA | Full accounts made up to 31 December 2005 | |
| 04 Oct 2006 | 287 | Registered office changed on 04/10/06 from: friary court, crutched friars london EC3N 2NP | |
| 14 Aug 2006 | AA | Full accounts made up to 31 December 2004 | |
| 17 Jul 2006 | 363s | Return made up to 30/06/06; full list of members | |
| 23 Jan 2006 | 288a | New director appointed | |
| 17 Jan 2006 | 288b | Director resigned | |
| 15 Sep 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 04 Aug 2005 | 363s | Return made up to 30/06/05; full list of members | |
| 01 Mar 2005 | 288a | New director appointed | |
| 01 Mar 2005 | 288b | Director resigned |