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LORENTZEN & WETTRE LIMITED

Company number 03441768

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2014 DS01 Application to strike the company off the register
17 Sep 2014 AP01 Appointment of Mr Trevor John Gregory as a director on 1 September 2014
17 Sep 2014 TM01 Termination of appointment of William Mclaughlin as a director on 1 September 2014
27 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 5,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
26 Feb 2013 TM01 Termination of appointment of Fredrik Matsson Bostrom as a director on 15 February 2013
10 Sep 2012 AD01 Registered office address changed from 7 Churchill Way 35a Business Park Chapeltown Sheffield S35 2PY on 10 September 2012
07 Sep 2012 AP03 Appointment of Mrs Victoria Ann Mac Lean as a secretary on 7 September 2012
07 Sep 2012 TM02 Termination of appointment of Neil Joseph Mathews as a secretary on 7 September 2012
29 Aug 2012 AP01 Appointment of Mr William Mclaughlin as a director on 28 August 2012
28 Jun 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Fredrik Matsson Bostrom on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Fredrik Matsson Bostrom on 22 February 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 29/09/08; full list of members
18 Dec 2007 AA Full accounts made up to 31 December 2006