LAWPEN LIMITED

Company number 07496690

Date	Type	Description	View / Download
09 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
30 Jun 2015	4.68	Liquidators' statement of receipts and payments to 27 April 2015	(8 pages)
09 May 2014	AD01	Registered office address changed from 5Th Floor 55 King Street Manchester Lancashire M2 4LQ on 9 May 2014	(2 pages)
08 May 2014	4.70	Declaration of solvency	(3 pages)
08 May 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
08 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 May 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(3 pages)
21 Nov 2013	CH01	Director's details changed for Mr Thomas Malcolm Burton on 7 November 2013	(2 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
23 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(3 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
15 May 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
24 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(3 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 2	(4 pages)
03 Feb 2011	AP03	Appointment of Sue Blainey as a secretary	(3 pages)
03 Feb 2011	AP01	Appointment of Thomas Malcolm Burton as a director	(3 pages)
03 Feb 2011	TM02	Termination of appointment of Cs Secretaries Limited as a secretary	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Cs Directors Limited as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Caroline Litchfield as a director	(2 pages)
01 Feb 2011	CERTNM	Company name changed marplace (number 766) LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-27	(2 pages)
01 Feb 2011	CONNOT	Change of name notice	(2 pages)
18 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)