LAMBOURN CONTRACTS LIMITED


Registered number: 03730131
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Name: LAMBOURN CONTRACTS LIMITED
LAMBOURN CONTRACTS LTD
Address: C/O FRP ADVISORY LLO, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
Incorporation Date: 1999-03-10

Company status: Dissolved


Company Documents

date name form type
2020-06-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2020-01-30 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2020:LIQ. CASE NO.2 LIQ03
2020-09-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2019:LIQ. CASE NO.2 LIQ03
2018-03-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2018:LIQ. CASE NO.2 LIQ03
2017-03-30 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2017-02-02 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2017 2.24B
2017-02-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-16 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION 2.34B
2016-03-15 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2016-01-22 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2016-08-11 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2016 2.24B
2016-04-01 NOTICE OF RESULT OF MEETING OF CREDITORS 2.23B
2016-03-18 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2016-01-11 DIRECTOR'S CHANGE OF PARTICULARS / ELLINGTON COLEMAN BENJAMIN / 11/01/2016 CH01
2016-01-28 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM7 BOURNE COURT, SOUTHEND ROADWOODFORD GREENESSEXIG8 8HD AD01
2015-11-20 APPOINTMENT TERMINATED, DIRECTOR KIRK BENJMAIN TM01
2015-05-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-13 28/03/15 FULL LIST AR01
2015-06-03 REGISTRATION OF A CHARGE / CHARGE CODE 037301310003 MR01
2014-07-01 DIRECTOR APPOINTED MS ELIZABETH CLAUDETTE GALL AP01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-17 28/03/14 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-28 28/03/13 FULL LIST AR01
2012-05-29 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 MG04
2012-05-15 28/03/12 FULL LIST AR01
2012-11-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-04-06 28/03/11 FULL LIST AR01
2011-12-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / ELLINGTON COLEMAN BENJAMIN / 05/02/2010 CH01
2010-04-09 SECRETARY'S CHANGE OF PARTICULARS / ELLINGTON COLEMAN BENJAMIN / 05/02/2010 CH03
2010-04-09 28/03/10 FULL LIST AR01
2010-09-15 SECRETARY'S CHANGE OF PARTICULARS / ELLINGTON COLEMAN BENJAMIN / 06/10/2009 CH03
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / ELLINGTON COLEMAN BENJAMIN / 06/10/2009 CH01
2010-03-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-27 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-07 31/03/07 TOTAL EXEMPTION SMALL AA
2008-05-16 DIRECTOR'S CHANGE OF PARTICULARS / KIRK BENJMAIN / 01/12/2007 288c
2008-07-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-05-16 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2007-03-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-12 REGISTERED OFFICE CHANGED ON 12/11/07 FROM:ROSEWOOD SUITETERESA GAVIN HOUSEWOODFORD AVENUE WOODFORD GREENESSEX IG8 8FH 287
2007-03-26 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363a
2007-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-27 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363s
2005-04-13 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS 363s
2004-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-09-15 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS 363s
2003-02-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-19 AD 01/01/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-02-19 SECRETARY RESIGNED 288b
2003-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-03-24 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS 363s
2002-05-17 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS 363s

Last update: 2021-03-04 17:54:42