- Company Overview for LAWRENCE AND TESTER LIMITED (01127747)
- Filing history for LAWRENCE AND TESTER LIMITED (01127747)
- People for LAWRENCE AND TESTER LIMITED (01127747)
- Charges for LAWRENCE AND TESTER LIMITED (01127747)
- More for LAWRENCE AND TESTER LIMITED (01127747)
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) |
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14 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Apr 2012 | DS01 | Application to strike the company off the register | |
18 Apr 2012 | CC04 | Statement of company's objects | |
18 Apr 2012 | SH20 | Statement by Directors | |
18 Apr 2012 | SH19 |
Statement of capital on 18 April 2012
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18 Apr 2012 | CAP-SS | Solvency Statement dated 17/04/12 | |
18 Apr 2012 | RESOLUTIONS |
Resolutions
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23 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
22 Feb 2012 | AP01 | Appointment of Mr Craig Matthew Mcgilvray as a director on 31 December 2011 | |
22 Feb 2012 | AP03 | Appointment of Ms Alison Jane Burrows as a secretary on 31 December 2011 | |
22 Feb 2012 | AD03 | Register(s) moved to registered inspection location | |
21 Feb 2012 | AD02 | Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom | |
25 Jan 2012 | TM02 | Termination of appointment of Martyn Christopher Crowfoot as a secretary on 31 December 2011 | |
25 Jan 2012 | TM01 | Termination of appointment of Martyn Christopher Crowfoot as a director on 31 December 2011 | |
22 Sep 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
07 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Oct 2010 | TM01 | Termination of appointment of Stephen Barrett as a director | |
05 Oct 2010 | AP01 | Appointment of Ms Alison Jane Burrows as a director | |
05 Oct 2010 | RESOLUTIONS |
Resolutions
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17 Sep 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
17 Sep 2010 | CH03 | Secretary's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009 | |
17 Sep 2010 | CH01 | Director's details changed for Mr Stephen John Barrett on 1 October 2009 | |
17 Sep 2010 | CH01 | Director's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009 | |
17 Sep 2010 | AD03 | Register(s) moved to registered inspection location |