DAVID LAURIE & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/177 February 2017 | STRUCK OFF AND DISSOLVED |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 19/07/1619 July 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 15/10/1515 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/10/1414 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/01/129 January 2012 | Annual return made up to 11 October 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/12/102 December 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER LAURIE |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LAURIE |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAURIE |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT LAURIE / 11/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGAR LAURIE / 11/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LAURIE / 11/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID LAURIE / 11/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HAMISH LAURIE / 11/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDGAR LAURIE / 11/10/2009 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LAURIE / 11/10/2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 10/04/9910 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACC. REF. DATE SHORTENED FROM 11/10/96 TO 30/06/96 |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/95 |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9631 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/93 |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/90 |
| 08/05/908 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 11/10/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 11/10/86 |
| 14/06/8314 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 11/10/82 |
| 19/10/6019 October 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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