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LAURENCE CLAIMS MANAGEMENT LIMITED

Company number 04471821

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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)
02 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2010 4.68 Liquidators' statement of receipts and payments to 18 May 2010
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 18 November 2009
24 Nov 2008 4.20 Statement of affairs with form 4.19
24 Nov 2008 600 Appointment of a voluntary liquidator
24 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-19
04 Nov 2008 287 Registered office changed on 04/11/2008 from c/o harris & trotter 65 new cavendish street london W1G 7LS
23 Jun 2008 363a Return made up to 22/06/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Jun 2007 363a Return made up to 22/06/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Jul 2006 363a Return made up to 22/06/06; full list of members
10 Jul 2006 288c Secretary's particulars changed;director's particulars changed
27 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Apr 2006 395 Particulars of mortgage/charge
10 Jul 2005 363s Return made up to 22/06/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
30 Jun 2004 363s Return made up to 27/06/04; full list of members
08 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
14 Aug 2003 363s Return made up to 27/06/03; full list of members
14 Aug 2003 363(288) Secretary's particulars changed
30 Jul 2003 288a New secretary appointed
30 Jul 2003 288b Secretary resigned;director resigned
17 Feb 2003 288a New director appointed