AUDREY LAM LIMITED


Registered number: 03328865
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Name: AUDREY LAM LIMITED
AUDREY LAM LTD
Address: 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3EX
Incorporation Date: 1997-03-06

Company status: Dissolved


Company Documents

date name form type
2015-07-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-28 APPLICATION FOR STRIKING-OFF DS01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-13 DIRECTOR'S CHANGE OF PARTICULARS / SAI YEE LAM / 01/02/2014 CH01
2014-03-31 06/03/14 FULL LIST AR01
2014-02-13 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY YUNG-HSU LAM / 01/02/2014 CH01
2014-09-29 REGISTERED OFFICE CHANGED ON 29/09/2014 FROMC/O NICHOLSON & CO.MONUMENT HOUSE215 MARSH ROADPINNER, MIDDLESEXHA5 5NE AD01
2014-02-13 SECRETARY'S CHANGE OF PARTICULARS / MRS. YOKE BOOI LAM / 01/02/2014 CH03
2014-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS. YOKE BOOI LAM / 01/02/2014 CH01
2013-08-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-28 06/03/13 FULL LIST AR01
2012-10-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-23 06/03/12 FULL LIST AR01
2011-09-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-30 06/03/11 FULL LIST AR01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / SAI YEE LAM / 06/03/2010 CH01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY YUNG-HSU LAM / 06/03/2010 CH01
2010-06-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-25 06/03/10 FULL LIST AR01
2009-09-07 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-10 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS 363a
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-07 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS 363a
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-14 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS 363a
2006-01-06 COMPANY NAME CHANGEDLAMLOOKING LIMITEDCERTIFICATE ISSUED ON 06/01/06 CERTNM
2006-03-28 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS 363s
2005-03-21 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS 363s
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-24 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS 363s
2003-03-19 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS 363s
2002-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-19 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS 363s
2002-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-04-05 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS 363s
2000-03-29 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS 363s
2000-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-03-14 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS 363s
1999-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-03-19 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS 363s
1997-03-26 SECRETARY RESIGNED 288b
1997-03-26 NEW DIRECTOR APPOINTED 288a
1997-03-26 DIRECTOR RESIGNED 288b
1997-04-07 AD 27/03/97---------£ SI 98@1=98£ IC 2/100 88(2)R
1997-03-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-03-26 NEW DIRECTOR APPOINTED 288a
1997-03-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2019-08-31 18:15:58