- Company Overview for LAURENCE BARD LIMITED (04324407)
- Filing history for LAURENCE BARD LIMITED (04324407)
- People for LAURENCE BARD LIMITED (04324407)
- Insolvency for LAURENCE BARD LIMITED (04324407)
- More for LAURENCE BARD LIMITED (04324407)
| 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) |
|---|---|---|---|
| 28 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Feb 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 13 May 2010 | AD01 | Registered office address changed from 33 Platts Lane London NW3 7NN on 13 May 2010 | |
| 15 Apr 2010 | 4.70 | Declaration of solvency | |
| 15 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
| 15 Apr 2010 | RESOLUTIONS |
Resolutions
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| 17 Dec 2009 | AR01 |
Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2009-12-17
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| 17 Dec 2009 | CH01 | Director's details changed for Laurence David Bard on 17 December 2009 | |
| 07 Jun 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 12 Dec 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 16 Jun 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
| 14 Dec 2007 | 363a | Return made up to 19/11/07; full list of members | |
| 03 Jul 2007 | AA | Total exemption full accounts made up to 31 August 2006 | |
| 21 Dec 2006 | 363s | Return made up to 19/11/06; full list of members | |
| 22 Sep 2006 | AA | Total exemption full accounts made up to 31 August 2005 | |
| 30 Jun 2006 | 225 | Accounting reference date shortened from 31/10/05 to 31/08/05 | |
| 06 Dec 2005 | 363s | Return made up to 19/11/05; full list of members | |
| 25 Aug 2005 | AA | Total exemption full accounts made up to 31 October 2004 | |
| 16 Dec 2004 | 363s | Return made up to 19/11/04; full list of members | |
| 25 Aug 2004 | AA | Total exemption full accounts made up to 31 October 2003 | |
| 12 Jan 2004 | 363s | Return made up to 19/11/03; full list of members | |
| 12 Jan 2004 | 363(288) |
Director's particulars changed
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| 18 Oct 2003 | AA | Total exemption full accounts made up to 31 October 2002 | |
| 27 Aug 2003 | 88(3) | Particulars of contract relating to shares | |
| 27 Aug 2003 | 88(2)R | Ad 31/07/03--------- £ si 999@1=999 £ ic 1/1000 |