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WALTER LAWRENCE CIVIL & MECHANICAL LIMITED

Company number 00499243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 250,000
30 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Nov 2013 AD01 Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 19 November 2013
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
07 May 2013 MR04 Satisfaction of charge 4 in full
03 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
10 Aug 2012 AUD Auditor's resignation
03 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
11 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 30 September 2010
20 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 30 September 2009
09 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
17 Aug 2009 288b Appointment terminated director stewart mckechnie
17 Aug 2009 288b Appointment terminated director conal daniel
17 Aug 2009 288a Secretary appointed mrs catherine frances burns
17 Aug 2009 288b Appointment terminated secretary lees lloyd secretaries LIMITED
27 Dec 2008 AA Full accounts made up to 30 September 2008
17 Dec 2008 363a Return made up to 28/11/08; full list of members
17 Dec 2008 190 Location of debenture register