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LAWSON MACLAINE LIMITED

Company number 02744711

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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)
17 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2009 600 Appointment of a voluntary liquidator
18 Mar 2009 4.20 Statement of affairs with form 4.19
18 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-19
08 Feb 2009 287 Registered office changed on 08/02/2009 from 5 kings court harwood road horsham west sussex RH13 5UR
27 Jan 2009 288b Appointment Terminated Director mohamed moghul
12 Nov 2008 363a Return made up to 03/09/08; full list of members
28 Oct 2008 288a Secretary appointed r a registrars LIMITED
29 Sep 2008 288b Appointment Terminated Secretary mortimer registrars LIMITED
29 Sep 2008 287 Registered office changed on 29/09/2008 from 1ST floor 7 - 10 chandos street london W1G 9DQ
04 Apr 2008 288a Director appointed mohamed saeed moghul
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Sep 2007 288a New secretary appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Secretary resigned
27 Sep 2007 288b Director resigned
06 Sep 2007 363a Return made up to 03/09/07; full list of members
13 Nov 2006 363s Return made up to 03/09/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Aug 2006 287 Registered office changed on 11/08/06 from: c/o shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ
26 Jul 2006 287 Registered office changed on 26/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ
05 Apr 2006 287 Registered office changed on 05/04/06 from: c/o richard place dobson 29 high street crawley west sussex RH10 1BQ
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004