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HEATH LAMBERT HOLDINGS LIMITED

Company number 04930601

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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)
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
29 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2010 4.68 Liquidators' statement of receipts and payments to 10 October 2010
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 10 April 2010
13 Oct 2009 4.68 Liquidators' statement of receipts and payments to 10 October 2009
09 May 2009 4.68 Liquidators' statement of receipts and payments to 10 April 2009
01 Nov 2008 4.68 Liquidators' statement of receipts and payments to 10 October 2008
18 Apr 2008 4.68 Liquidators' statement of receipts and payments to 10 October 2008
25 Oct 2007 4.68 Liquidators' statement of receipts and payments
02 Nov 2006 4.20 Statement of affairs
27 Oct 2006 287 Registered office changed on 27/10/06 from: friary court crutched friars london EC3N 2NP
19 Oct 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Oct 2006 600 Appointment of a voluntary liquidator
17 Jan 2006 288b Director resigned
27 Oct 2005 363s Return made up to 13/10/05; bulk list available separately
27 Oct 2005 363(288) Director's particulars changed
21 Jun 2005 288b Director resigned
09 Jun 2005 395 Particulars of mortgage/charge
09 Mar 2005 288b Director resigned
07 Dec 2004 88(2)R Ad 24/11/04--------- £ si 20@.01 £ ic 933/933
12 Nov 2004 88(2)R Ad 27/10/04--------- £ si 2@.01 £ ic 933/933
28 Oct 2004 363s Return made up to 13/10/04; bulk list available separately
28 Oct 2004 363(288) Director's particulars changed
22 Oct 2004 288c Director's particulars changed