LAWRENCE INDUSTRIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 12/06/2512 June 2025 New | Application to strike the company off the register |
| 06/06/256 June 2025 New | Satisfaction of charge 4 in full |
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Resolutions |
| 04/11/244 November 2024 | Statement of capital on 2024-11-04 |
| 04/11/244 November 2024 | |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 07/04/247 April 2024 | Memorandum and Articles of Association |
| 04/04/244 April 2024 | Termination of appointment of Brian John Meddings as a secretary on 2024-03-28 |
| 04/04/244 April 2024 | Appointment of Geraldine Helen Abraham as a director on 2024-03-28 |
| 04/04/244 April 2024 | Appointment of Dr Maura Ethna Herron-Jolliffe as a director on 2024-03-28 |
| 04/04/244 April 2024 | Appointment of David Garnett Hopkinson as a director on 2024-03-28 |
| 04/04/244 April 2024 | Notification of Brenntag Uk Holding Limited as a person with significant control on 2024-03-28 |
| 04/04/244 April 2024 | Cessation of Phipps & Company Limited as a person with significant control on 2024-03-28 |
| 04/04/244 April 2024 | Termination of appointment of Brian John Meddings as a director on 2024-03-28 |
| 04/04/244 April 2024 | Termination of appointment of Ceri Lewis Phipps as a director on 2024-03-28 |
| 04/04/244 April 2024 | Termination of appointment of Stephen Lawrey Phipps as a director on 2024-03-28 |
| 13/02/2413 February 2024 | Satisfaction of charge 3 in full |
| 13/02/2413 February 2024 | Satisfaction of charge 2 in full |
| 29/11/2329 November 2023 | Full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 14/12/2214 December 2022 | Full accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MEDDINGS / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HENN ALLEN / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWREY PHIPPS / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS DIETER STROHLE / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CERI LEWIS PHIPPS / 01/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN MEDDINGS / 01/12/2009 |
| 21/11/0921 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: G OFFICE CHANGED 04/10/07 LAWRENCE HOUSE APOLLO LICHFIELD ROAD LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA |
| 04/10/074 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/045 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: G OFFICE CHANGED 08/10/01 ARGENTOR HOUSE OLDBURY ROAD WEST BROMWICH WEST MIDLANDS B70 9BS |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: G OFFICE CHANGED 05/10/01 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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