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LAMBAW (HOLDINGS) LIMITED

Learn more about LAMBAW (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DY

LAMBAW (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00979883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.18
last member list: 1999.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1977.09.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.12.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, 31 GREAT GEORGE STREET, BRISTOL, AVON BS1 5QD
Form type: 287
Date: 2000.06.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/00 FROM:, 19 ORCHARD STREET, BRISTOL, BS1 5EG
Form type: 287
Date: 2000.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.13
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/94 FROM:, WATERLOO HOUSE, WATERLOO STREET, CLIFTON, BRISTOL , BS8 4BT
Form type: 287
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/02/94
Form type: SRES03
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/05/90 FROM:, 76 BOYCES AVENUE, CLIFTON, BRISTOL 8
Form type: 287
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.01

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Company directors and board members:

GILLIAN MARY MULLETT (dissolve)
Secretary, 1992.01.04
2 MANOR BARN NORTON ST PHILIP , BATH
BA3 6NE, AVON
NORMAN DOUGLAS MORTON (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.01.04
1A CONIGRE HOUSE KINGSFIELD GRANGE ROAD , BRADFORD ON AVON
BA15 1BF, WILTS
GILLIAN MARY MULLETT (dissolve)
Director, COMPANY SECRETARY, 1992.01.04
2 MANOR BARN NORTON ST PHILIP , BATH
BA3 6NE, AVON
CLIFFORD MELBOURNE LUXFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1998.02.17
LITTLE ORCHARD 8 BRECON VIEW , WESTON SUPER MARE
BS24 9NF, AVON

Companies near to LAMBAW (HOLDINGS) ltd.

Information about the Private Limited Company LAMBAW (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data