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LAWRENCE AND TESTER LIMITED

Company number 01127747

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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)
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
  • GBP 3.75
18 Apr 2012 CAP-SS Solvency Statement dated 17/04/12
18 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES13 ‐ Section 175 23/09/2010
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