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Heath Lambert Holdings LTD

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Extended Company Report HEATH LAMBERT HOLDINGS LIMITED Extended Company Report PDF
Includes
    shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TRUSHELFCO (NO.3008) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04930601
Record last updated Wednesday, April 8, 2015 9:49:39 PM UTC
Official Address Windsor House Barnett Way Barnwood Gloucester Gl43rt
There are 189 companies registered at this street
Postal Code GL43RT
Sector Holding Companies including Head Offices

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HEATH LAMBERT HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 28, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 29, 2010 Liquidator's progress report Liquidator's progress report
Registry Nov 29, 2010 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Oct 20, 2010 Liquidator's progress report Liquidator's progress report
Registry Apr 16, 2010 Liquidator's progress report 4930... Liquidator's progress report 4930...
Registry Oct 13, 2009 Liquidator's progress report Liquidator's progress report
Registry May 9, 2009 Liquidator's progress report 4930... Liquidator's progress report 4930...
Registry Nov 1, 2008 Liquidator's progress report Liquidator's progress report
Registry Apr 18, 2008 Liquidator's progress report 4930... Liquidator's progress report 4930...
Registry Oct 25, 2007 Liquidator's progress report Liquidator's progress report
Registry Nov 2, 2006 Statement of company's affairs Statement of company's affairs
Registry Oct 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 19, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 17, 2006 Resignation of a director Resignation of a director
Registry Dec 23, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 27, 2005 Annual return Annual return
Registry Jun 21, 2005 Resignation of a director Resignation of a director
Registry Jun 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 9, 2005 Resignation of a director Resignation of a director
Registry Feb 21, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4930... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4930...
Registry Oct 28, 2004 Annual return Annual return
Registry Oct 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 2004 Appointment of a director Appointment of a director
Registry Oct 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4930... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4930...
Registry Sep 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2004 Resignation of a director Resignation of a director
Registry Aug 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4930... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4930...
Registry Aug 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4930... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4930...
Registry Jun 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4930... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4930...
Registry Jun 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 31, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4930... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4930...
Registry Apr 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2004 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Mar 31, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 23, 2004 Appointment of a director Appointment of a director
Registry Feb 13, 2004 Memorandum of association Memorandum of association
Registry Feb 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 20, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 20, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 19, 2004 Memorandum of association Memorandum of association
Registry Jan 19, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 16, 2004 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jan 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 5, 2004 Appointment of a director Appointment of a director
Registry Jan 5, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 5, 2004 Appointment of a director Appointment of a director
Registry Jan 5, 2004 Appointment of a director 4930... Appointment of a director 4930...
Registry Jan 5, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 5, 2004 Financial assistance for the acquisition of shares 4930... Financial assistance for the acquisition of shares 4930...
Registry Dec 30, 2003 Resignation of a director Resignation of a director
Registry Dec 30, 2003 Resignation of a director 4930... Resignation of a director 4930...
Registry Dec 30, 2003 Appointment of a director Appointment of a director
Registry Dec 30, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 30, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2003 Particulars of a mortgage or charge 4930... Particulars of a mortgage or charge 4930...
Registry Dec 23, 2003 Memorandum of association Memorandum of association
Registry Dec 17, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 17, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Dec 16, 2003 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Dec 16, 2003 Company name change Company name change
Registry Dec 16, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Dec 16, 2003 Change of name certificate Change of name certificate
Registry Dec 15, 2003 Resignation of a director Resignation of a director
Registry Dec 15, 2003 Appointment of a director Appointment of a director
Registry Dec 15, 2003 Appointment of a director 4930... Appointment of a director 4930...
Registry Dec 15, 2003 Resignation of a director Resignation of a director
Registry Dec 8, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 13, 2003 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women

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