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LAWBRAND PRODUCTS LIMITED

Company number 02514236

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Dec 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
13 Dec 1993 287 Registered office changed on 13/12/93 from: 9 the pavement clapham common london SW4
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Request DocumentRegistered office changed on 13/12/93 from: 9 the pavement clapham common london SW4
07 Dec 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
07 Dec 1993 4.20 Statement of affairs
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Request DocumentStatement of affairs
07 Dec 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
09 Jul 1993 363s Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members
05 Apr 1993 363s Return made up to 21/06/92; full list of members
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Request DocumentReturn made up to 21/06/92; full list of members
30 Sep 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
25 Feb 1992 287 Registered office changed on 25/02/92 from: 14 the pavement clapham common london SW4 0HY
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Request DocumentRegistered office changed on 25/02/92 from: 14 the pavement clapham common london SW4 0HY
06 Dec 1991 363a Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
07 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1991 225(1) Accounting reference date shortened from 30/06 to 31/08
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Request DocumentAccounting reference date shortened from 30/06 to 31/08
16 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1990 287 Registered office changed on 07/08/90 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 07/08/90 from: temple house 20 holywell row london EC2A 4JB
07 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Aug 1990 123 £ nc 100/5000 30/07/90
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Request Document£ nc 100/5000 30/07/90
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation