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LAWRENCO CLG LIMITED

Company number 06312195

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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)
16 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
16 May 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 6 December 2010
14 Jan 2010 AD01 Registered office address changed from Brunel House Jessop Way Newark Notts NG24 2ER Uk on 14 January 2010
14 Dec 2009 4.70 Declaration of solvency
14 Dec 2009 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
14 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-07
14 Dec 2009 600 Appointment of a voluntary liquidator
31 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2009 363a Return made up to 13/07/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2008 363a Return made up to 13/07/08; full list of members
21 Jul 2008 353 Location of register of members
21 Jul 2008 190 Location of debenture register
21 Jul 2008 287 Registered office changed on 21/07/2008 from brunel house jessop way newark nottinghamshire NG24 2ER
17 Apr 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
15 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
29 Aug 2007 SA Statement of affairs
29 Aug 2007 88(2)R Ad 09/08/07--------- £ si 10101111@.01=101011 £ ic 1/101012
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise guarantee 09/08/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement section 320 09/08/07
28 Aug 2007 288a New director appointed
17 Aug 2007 395 Particulars of mortgage/charge
13 Jul 2007 NEWINC Incorporation