LAWSMITHS SECRETARIES LIMITED

Company number 04114904

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2014	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	(4 pages)
03 Sep 2013	AA	Accounts made up to 30 November 2012	(3 pages)
19 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
22 Aug 2012	AA	Accounts made up to 30 November 2011	(3 pages)
06 Jul 2012	AD01	Registered office address changed from C/O Suite 2 Dunham House Cross Street Sale Cheshire M33 7HH United Kingdom on 6 July 2012	(1 page)
07 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
07 Dec 2011	AP01	Appointment of Mr Geoffrey Smith as a director on 7 December 2011	(2 pages)
05 Oct 2011	AD01	Registered office address changed from C/O Suite 2 Dunham House Cross Street Sale Cheshire M33 7HH United Kingdom on 5 October 2011	(1 page)
05 Oct 2011	AD01	Registered office address changed from 1st Floor Dominion House Sibson Road Sale Manchester M33 7PP on 5 October 2011	(1 page)
16 Aug 2011	AA	Accounts made up to 30 November 2010	(3 pages)
15 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
20 Aug 2010	AA	Accounts made up to 30 November 2009	(3 pages)
18 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
18 Jan 2010	CH02	Director's details changed for Lawsmiths Directors Ltd on 27 November 2009	(1 page)
18 Jan 2010	CH03	Secretary's details changed for Margaret Ann Rowbotham on 30 October 2009	(1 page)
01 Sep 2009	AA	Accounts made up to 30 November 2008	(1 page)
10 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
15 Sep 2008	AA	Accounts made up to 30 November 2007	(1 page)
17 Jan 2008	363s	Return made up to 27/11/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
04 Sep 2007	AA	Accounts made up to 30 November 2006	(1 page)
11 Dec 2006	363s	Return made up to 27/11/06; full list of members	(8 pages)
19 Jul 2006	AA	Accounts made up to 30 November 2005	(1 page)