LAMB TECHNICON LIMITED

Key Data

Status

Dissolved

Company No.

05334478

Incorporation date

16/01/2005

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2005)

03/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-10-03

View PDF (13 pages)

16/06/2011

Court order granting voluntary liquidator leave to resign

View PDF (1 pages)

16/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2011

Insolvency court order

View PDF (6 pages)

20/10/2010

Registered office address changed from Fourth Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 2010-10-21

View PDF (2 pages)

19/10/2010

Declaration of solvency

View PDF (6 pages)

19/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2010

Resolutions

View PDF (2 pages)

27/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

02/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Mr Gerhard Hagenau on 2010-02-03

View PDF (2 pages)

02/02/2010

Director's details changed for Mr John Boyd on 2010-02-03

View PDF (2 pages)

08/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

24/06/2009

Appointment Terminated Director james benjamin

View PDF (1 pages)

24/06/2009

Director appointed gerhard hagenau

View PDF (2 pages)

24/06/2009

Director appointed john boyd

View PDF (2 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/02/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

23/02/2009

Appointment Terminated Director neil mantle

View PDF (1 pages)

19/01/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

26/12/2008

Appointment Terminated Secretary bernard theisen

View PDF (1 pages)

26/12/2008

Secretary appointed john boyd

View PDF (2 pages)

06/11/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/01/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

23/08/2007

Registered office changed on 24/08/07 from: po box 505 kingsbury road birmingham west midlands B24 0QU

View PDF (1 pages)

04/04/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

26/03/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

10/10/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

09/10/2006

Registered office changed on 10/10/06 from: hampstead avenue mildenhall suffolk IP28 7RE

View PDF (1 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2006

Resolutions

View PDF (3 pages)

15/05/2006

Particulars of mortgage/charge

View PDF (39 pages)

15/05/2006

Particulars of mortgage/charge

View PDF (37 pages)

15/05/2006

Particulars of mortgage/charge

View PDF (37 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (38 pages)

02/02/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

02/02/2006

Director's particulars changed

View PDF (0 pages)

06/11/2005

Director resigned

View PDF (1 pages)

02/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (8 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (8 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (10 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (12 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (12 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (15 pages)

18/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

18/04/2005

Particulars of mortgage/charge

View PDF (12 pages)

18/04/2005

Memorandum and Articles of Association

View PDF (21 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Resolutions

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18/04/2005

Resolutions

View PDF (3 pages)

05/04/2005

Registered office changed on 06/04/05 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

28/03/2005

Certificate of change of name

View PDF (2 pages)

16/01/2005

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LAMB TECHNICON LIMITED

LAMB TECHNICON LIMITED is an(a) Dissolved company incorporated on 16/01/2005 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St Philips Point, Temple Row, Birmingham B2 5AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMB TECHNICON LIMITED?

LAMB TECHNICON LIMITED is currently Dissolved. It was registered on 16/01/2005 and dissolved on 03/12/2012.

Where is LAMB TECHNICON LIMITED located?

LAMB TECHNICON LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St Philips Point, Temple Row, Birmingham B2 5AF.

What does LAMB TECHNICON LIMITED do?

LAMB TECHNICON LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for LAMB TECHNICON LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.