LAMBS HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02424669

Incorporation date

19/09/1989

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 19/09/1989)

06/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2010

Notice of move from Administration to Dissolution on 2010-03-29

View PDF (14 pages)

23/11/2009

Administrator's progress report to 2009-10-20

View PDF (15 pages)

11/10/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

21/06/2009

Statement of administrator's proposal

View PDF (26 pages)

05/05/2009

Appointment of an administrator

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03/05/2009

Registered office changed on 04/05/2009 from 15 clarence arcade stamford street ashton under lyne tameside OL6 7PT

View PDF (1 pages)

19/03/2009

Total exemption small company accounts made up to 2007-08-31

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19/03/2009

Total exemption small company accounts made up to 2006-08-31

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13/10/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

08/10/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2007

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

12/09/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

30/03/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

18/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Particulars of mortgage/charge

View PDF (32 pages)

06/12/2004

Accounts for a medium company made up to 2003-08-31

View PDF (16 pages)

21/11/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

30/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2004

Director resigned

View PDF (1 pages)

23/02/2004

Return made up to 12/09/03; full list of members

View PDF (7 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2003

Accounts for a medium company made up to 2002-08-31

View PDF (16 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

25/06/2002

Registered office changed on 26/06/02 from: 327 clifton drive south st. Annes lancashire

View PDF (1 pages)

23/12/2001

Return made up to 12/09/01; full list of members; amend

View PDF (7 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

30/09/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

20/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Return made up to 12/09/01; full list of members

View PDF (8 pages)

28/02/2001

Ad 30/10/00--------- £ si 48000@1=48000 £ ic 1000/49000

View PDF (2 pages)

02/11/2000

Return made up to 15/09/00; full list of members

View PDF (8 pages)

02/11/2000

Director's particulars changed

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11/09/2000

Director's particulars changed

View PDF (1 pages)

03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

09/01/2000

New director appointed

View PDF (2 pages)

18/12/1999

New director appointed

View PDF (3 pages)

13/12/1999

Director's particulars changed

View PDF (1 pages)

08/12/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

08/11/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

28/09/1998

Return made up to 15/09/98; no change of members

View PDF (4 pages)

03/07/1998

Memorandum and Articles of Association

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03/07/1998

Resolutions

View PDF (1 pages)

19/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

12/10/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

18/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

24/09/1996

Return made up to 20/09/96; no change of members

View PDF (6 pages)

24/09/1996

Secretary resigned

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11/09/1996

Director resigned

View PDF (1 pages)

01/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

11/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/1996

New secretary appointed

View PDF (2 pages)

18/10/1995

Return made up to 20/09/95; no change of members

View PDF (4 pages)

04/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

10/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1994

Return made up to 20/09/94; full list of members

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10/10/1994

Director resigned

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29/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (12 pages)

11/10/1993

New director appointed

View PDF (0 pages)

02/10/1993

Return made up to 20/09/93; no change of members

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02/10/1993

Director's particulars changed

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01/07/1993

Accounts for a small company made up to 1992-08-31

View PDF (6 pages)

03/03/1993

Return made up to 20/09/92; no change of members

View PDF (0 pages)

08/07/1992

Accounts for a small company made up to 1991-08-31

View PDF (5 pages)

14/04/1992

Accounts for a small company made up to 1991-01-31

View PDF (5 pages)

13/04/1992

Accounts made up to 1991-01-31

View PDF (5 pages)

24/02/1992

New director appointed

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24/02/1992

Return made up to 20/09/91; full list of members

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10/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1992

Accounting reference date shortened from 31/01 to 31/08

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15/12/1991

New director appointed

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20/10/1991

Auditor's resignation

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26/09/1991

Declaration of satisfaction of mortgage/charge

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26/09/1991

Declaration of satisfaction of mortgage/charge

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10/04/1991

Secretary resigned;new secretary appointed;director resigned

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10/04/1991

Director resigned;new director appointed

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16/02/1991

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

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03/05/1990

Particulars of mortgage/charge

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11/12/1989

Accounting reference date notified as 31/12

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20/11/1989

New director appointed

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20/11/1989

Ad 12/11/89--------- £ si 998@1=998 £ ic 2/1000

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22/10/1989

Particulars of mortgage/charge

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22/10/1989

Particulars of mortgage/charge

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26/09/1989

Secretary resigned;new secretary appointed

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19/09/1989

Incorporation

View PDF (15 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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

Person	Title	Period	Connections
Lovelock, Simon John	Director	01/10/2001 - Present	12
Hembrough, Ronald	Director	09/12/1999 - 27/09/2001	1
Walker, Royston Cliffe	Director	09/12/1999 - 27/09/2001	7
Wickland, Kesiah Suzanne	Director	01/10/2001 - Present	2
Sutcliffe, Diane	Secretary	12/01/1996 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LAMBS HOUSE LIMITED

LAMBS HOUSE LIMITED is an(a) Dissolved company incorporated on 19/09/1989 with the registered office located at 11 St. James Square, Manchester M2 6DN. 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 LAMBS HOUSE LIMITED?

LAMBS HOUSE LIMITED is currently Dissolved. It was registered on 19/09/1989 and dissolved on 06/07/2010.

Where is LAMBS HOUSE LIMITED located?

LAMBS HOUSE LIMITED is registered at 11 St. James Square, Manchester M2 6DN.

What does LAMBS HOUSE LIMITED do?

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

What is the latest filing for LAMBS HOUSE LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.