LAMBOGENIE LIMITED

Key Data

Status

Dissolved

Company No.

05301360

Incorporation date

30/11/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2004)

25/08/2017

Final Gazette dissolved following liquidation

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25/05/2017

Return of final meeting in a creditors' voluntary winding up

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14/03/2017

Liquidators' statement of receipts and payments to 2017-02-10

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28/09/2016

Liquidators' statement of receipts and payments to 2016-08-10

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21/03/2016

Liquidators' statement of receipts and payments to 2015-08-10

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08/03/2016

Liquidators' statement of receipts and payments to 2016-02-10

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21/04/2015

Registered office address changed from C/O Lucas Johnson Limited Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ to 32 Stamford Street Altrincham Cheshire WA14 1EY on 2015-04-22

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25/03/2015

Liquidators' statement of receipts and payments to 2015-02-10

View PDF (5 pages)

09/09/2014

Liquidators' statement of receipts and payments to 2014-08-10

View PDF (5 pages)

10/03/2014

Liquidators' statement of receipts and payments to 2014-02-10

View PDF (5 pages)

09/09/2013

Liquidators' statement of receipts and payments to 2013-08-10

View PDF (5 pages)

24/03/2013

Liquidators' statement of receipts and payments to 2013-02-10

View PDF (5 pages)

11/10/2012

Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 2012-10-12

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12/09/2012

Liquidators' statement of receipts and payments to 2012-02-10

View PDF (5 pages)

12/09/2012

Liquidators' statement of receipts and payments to 2012-08-10

View PDF (5 pages)

15/03/2012

Insolvency filing

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15/03/2012

Notice of ceasing to act as a voluntary liquidator

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17/08/2011

Liquidators' statement of receipts and payments to 2011-08-10

View PDF (5 pages)

13/02/2011

Liquidators' statement of receipts and payments to 2011-02-10

View PDF (5 pages)

21/02/2010

Statement of affairs with form 4.19

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21/02/2010

Appointment of a voluntary liquidator

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21/02/2010

Resolutions

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10/02/2010

Registered office address changed from Earnshaw Business Centre Hugh Lane Leyland Lancashire PR26 6PD United Kingdom on 2010-02-11

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07/01/2010

Registered office address changed from Ash Farm Barn Blue Stone Lane Mawdesley Liverpool Lancs L40 2RQ on 2010-01-08

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04/10/2009

Registered office address changed from Carr Wood House, Carver Brow Higher Walton Preston Lancashire PR5 4EL on 2009-10-05

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26/03/2009

Ad 18/03/09\gbp si 98@1=98\gbp ic 2/100\

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25/02/2009

Total exemption small company accounts made up to 2008-04-30

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09/12/2008

Return made up to 01/12/08; full list of members

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12/12/2007

Return made up to 01/12/07; full list of members

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29/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

28/12/2006

Return made up to 01/12/06; full list of members

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28/12/2006

Location of debenture register

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28/12/2006

Location of register of members

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28/12/2006

Registered office changed on 29/12/06 from: carr wood house carver brow hoghton preston lancashire PR5 4EL

View PDF (1 pages)

23/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

03/09/2006

Accounting reference date extended from 31/12/05 to 30/04/06

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28/06/2006

Registered office changed on 29/06/06 from: richard house winckley square preston PR1 3HP

View PDF (1 pages)

19/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

16/03/2005

Director's particulars changed

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15/12/2004

New secretary appointed

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15/12/2004

New director appointed

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09/12/2004

Director resigned

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09/12/2004

Secretary resigned

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09/12/2004

Registered office changed on 10/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

30/11/2004

Incorporation

View PDF (16 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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 LAMBOGENIE LIMITED

LAMBOGENIE LIMITED is an(a) Dissolved company incorporated on 30/11/2004 with the registered office located at 32 Stamford Street, Altrincham, Cheshire WA14 1EY. There are currently 2 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 LAMBOGENIE LIMITED?

LAMBOGENIE LIMITED is currently Dissolved. It was registered on 30/11/2004 and dissolved on 25/08/2017.

Where is LAMBOGENIE LIMITED located?

LAMBOGENIE LIMITED is registered at 32 Stamford Street, Altrincham, Cheshire WA14 1EY.

What does LAMBOGENIE LIMITED do?

LAMBOGENIE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LAMBOGENIE LIMITED?

The latest filing was on 25/08/2017: Final Gazette dissolved following liquidation.