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LAWFORD MANAGEMENT SERVICES LIMITED

Company number 02683484

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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)
26 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
24 May 2013 4.70 Declaration of solvency
24 May 2013 600 Appointment of a voluntary liquidator
24 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-15
05 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 120,000
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
09 Oct 2012 AD01 Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Anthony William Redknap on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Michael John Woolford on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Richard Marfell Smith on 4 February 2010
04 Feb 2010 CH03 Secretary's details changed for Mr Anthony William Redknap on 4 February 2010
06 May 2009 287 Registered office changed on 06/05/2009 from 138A central road worcester park surrey KT4 8HW
24 Apr 2009 363a Return made up to 03/02/09; full list of members
24 Apr 2009 288c Director and Secretary's Change of Particulars / anthony redknap / 04/02/2008 / HouseName/Number was: , now: 8; Street was: 8 hawthorn road, now: hawthorn road; Occupation was: , now: accountant
21 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Jun 2008 363a Return made up to 03/02/08; full list of members