LAMBERT AUTOMATION LIMITED
| Status | DISSOLVED |
| Company No. | 06025421 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2006 |
| Age | 17 years, 5 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2020 |
| Years | 3 years, 8 months, 6 days |
SUMMARY
LAMBERT AUTOMATION LIMITED is an dissolved private limited company with number 06025421. It was incorporated 17 years, 5 months, 16 days ago, on 12 December 2006 and it was dissolved 3 years, 8 months, 6 days ago, on 22 September 2020. The company address is Station Estate Station Estate, Tadcaster, LS24 9SG, North Yorkshire.
Company Fillings
Gazette dissolved voluntary
Date: 22 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warren Mark Limbert
Termination date: 2020-06-26
Documents
Dissolution application strike off company
Date: 31 Jan 2020
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 14 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060254210002
Documents
Mortgage satisfy charge full
Date: 14 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060254210003
Documents
Legacy
Date: 12 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Capital
Type: SH19
Date: 2019-12-12
Capital : 1 GBP
Documents
Legacy
Date: 12 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/12/19
Documents
Resolution
Date: 12 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 12 Dec 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Dec 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 01 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060254210002
Charge creation date: 2019-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-28
Charge number: 060254210003
Documents
Capital alter shares redemption statement of capital
Date: 29 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH02
Capital : 1,885,076.00 GBP
Date: 2019-04-30
Documents
Capital alter shares redemption statement of capital
Date: 29 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-30
Capital : 76.00 GBP
Documents
Resolution
Date: 29 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-30
Psc name: Mpac Group Plc
Documents
Cessation of a person with significant control
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-30
Psc name: Martin Alexander Williams
Documents
Cessation of a person with significant control
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-30
Psc name: Paul Richard Newby
Documents
Cessation of a person with significant control
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-30
Psc name: Warren Mark Limbert
Documents
Cessation of a person with significant control
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Maynard Cox
Cessation date: 2019-04-30
Documents
Termination secretary company with name termination date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dennis Mcgrath
Termination date: 2019-04-30
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Newby
Termination date: 2019-04-30
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Martin Alexander Williams
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Antony Steels
Appointment date: 2019-04-30
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Christopher Wilkins
Appointment date: 2019-04-30
Documents
Appoint person secretary company with name date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-30
Officer name: Sue Moul
Documents
Accounts with accounts type group
Date: 18 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 28 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Resolution
Date: 27 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 27 Dec 2018
Action Date: 14 Dec 2018
Category: Capital
Type: SH06
Capital : 2,985,076.00 GBP
Date: 2018-12-14
Documents
Capital alter shares redemption statement of capital
Date: 27 Dec 2018
Action Date: 14 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-14
Capital : 5,735,076.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 27 Dec 2018
Action Date: 14 Dec 2018
Category: Capital
Type: SH02
Capital : 5,085,076.00 GBP
Date: 2018-12-14
Documents
Capital return purchase own shares
Date: 27 Dec 2018
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Newby
Change date: 2018-11-27
Documents
Capital alter shares redemption statement of capital
Date: 04 May 2018
Action Date: 15 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-15
Capital : 7,585,076.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 04 May 2018
Action Date: 08 Dec 2017
Category: Capital
Type: SH02
Capital : 7,831,076.00 GBP
Date: 2017-12-08
Documents
Capital alter shares redemption statement of capital
Date: 04 May 2018
Action Date: 27 Oct 2017
Category: Capital
Type: SH02
Capital : 8,211,076.00 GBP
Date: 2017-10-27
Documents
Capital alter shares redemption statement of capital
Date: 04 May 2018
Action Date: 19 Jun 2017
Category: Capital
Type: SH02
Capital : 8,760,100.00 GBP
Date: 2017-06-19
Documents
Capital alter shares redemption statement of capital
Date: 04 May 2018
Action Date: 20 Mar 2017
Category: Capital
Type: SH02
Capital : 8,801,100.00 GBP
Date: 2017-03-20
Documents
Capital alter shares subdivision
Date: 04 May 2018
Action Date: 24 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-24
Documents
Capital alter shares redemption statement of capital
Date: 04 May 2018
Action Date: 25 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-25
Capital : 9,176,100.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 03 May 2018
Action Date: 11 Dec 2015
Category: Capital
Type: SH02
Capital : 8,379,100.00 GBP
Date: 2015-12-11
Documents
Capital alter shares redemption statement of capital
Date: 03 May 2018
Action Date: 05 Nov 2015
Category: Capital
Type: SH02
Capital : 8,915,100.00 GBP
Date: 2015-11-05
Documents
Capital alter shares redemption statement of capital
Date: 03 May 2018
Action Date: 31 Jul 2014
Category: Capital
Type: SH02
Capital : 9,709,100.00 GBP
Date: 2014-07-31
Documents
Notification of a person with significant control
Date: 05 Apr 2018
Action Date: 03 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Richard Newby
Notification date: 2017-08-03
Documents
Notification of a person with significant control
Date: 05 Apr 2018
Action Date: 03 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew Maynard Cox
Notification date: 2017-08-03
Documents
Notification of a person with significant control
Date: 05 Apr 2018
Action Date: 03 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-03
Psc name: Warren Mark Limbert
Documents
Cessation of a person with significant control
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Warren Mark Limbert
Cessation date: 2018-04-05
Documents
Notification of a person with significant control
Date: 05 Apr 2018
Action Date: 03 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Warren Mark Limbert
Notification date: 2017-08-03
Documents
Notification of a person with significant control
Date: 05 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Alexander Williams
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-04-04
Documents
Accounts with accounts type group
Date: 26 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 22 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-03
Officer name: Ian Paul Hampton
Documents
Capital return purchase own shares
Date: 06 Sep 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 29 Aug 2017
Action Date: 03 Aug 2017
Category: Capital
Type: SH01
Capital : 8,551,076.00 GBP
Date: 2017-08-03
Documents
Resolution
Date: 29 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 29 Aug 2017
Action Date: 03 Aug 2017
Category: Capital
Type: SH06
Capital : 8,551,075.00 GBP
Date: 2017-08-03
Documents
Accounts with accounts type group
Date: 15 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Capital variation of rights attached to shares
Date: 13 Jul 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 12 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-22
Officer name: Mr Dennis Mcgrath
Documents
Termination secretary company with name termination date
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Alexander Williams
Termination date: 2016-06-22
Documents
Accounts with accounts type group
Date: 17 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Accounts with accounts type group
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Accounts with accounts type group
Date: 25 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 12 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-12
Documents
Accounts with accounts type group
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2012
Action Date: 12 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-12
Documents
Accounts with accounts type group
Date: 18 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2011
Action Date: 12 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-12
Documents
Accounts with accounts type group
Date: 14 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2011
Action Date: 12 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-12
Documents
Accounts with accounts type group
Date: 02 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2010
Action Date: 12 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-12
Documents
Accounts with accounts type group
Date: 11 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 08 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/12/08; full list of members
Documents
Accounts with accounts type group
Date: 07 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 12 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/12/07; full list of members
Documents
Legacy
Date: 15 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 15/03/07--------- £ si 3900000@1=3900000 £ ic 100/3900100
Documents
Legacy
Date: 15 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 15/03/07--------- £ si 5880000@1=5880000 £ ic 3900100/9780100
Documents
Certificate change of name company
Date: 04 Apr 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cobco 815 LIMITED\certificate issued on 04/04/07
Documents
Legacy
Date: 30 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 15/03/07--------- £ si 99@1=99 £ ic 1/100
Documents
Resolution
Date: 29 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Mar 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 15/03/07
Documents
Resolution
Date: 29 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 14 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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