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LAWRENCE & STAMINA LIMITED

Company number 00623655

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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)
02 Nov 1999 4.20 Statement of affairs
02 Nov 1999 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Nov 1999 600 Appointment of a voluntary liquidator
29 Sep 1999 403b Declaration of mortgage charge released/ceased
22 Sep 1999 287 Registered office changed on 22/09/99 from: gilpin works gladstone street desborough, kettering northants NN14 2QT
22 Sep 1999 288b Secretary resigned;director resigned
22 Sep 1999 288b Director resigned
22 Sep 1999 288a New secretary appointed;new director appointed
01 Sep 1999 395 Particulars of mortgage/charge
15 Jul 1999 288b Director resigned
15 Jul 1999 288b Secretary resigned;director resigned
08 Oct 1998 CERTNM Company name changed btp components LIMITED\certificate issued on 09/10/98
22 Sep 1998 MISC Auditors statement
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New secretary appointed;new director appointed
10 Sep 1998 288b Secretary resigned
10 Sep 1998 288b Director resigned
10 Sep 1998 288b Director resigned
10 Sep 1998 288b Director resigned
25 Aug 1998 395 Particulars of mortgage/charge
18 Aug 1998 AA Full accounts made up to 31 March 1998
24 Jul 1998 363a Return made up to 13/07/98; full list of members
17 Jul 1998 288a New director appointed
02 Jul 1998 288b Director resigned