JAMES LAURENCE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/04/1217 April 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/03/122 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2012 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM LEVEL 25 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 26/08/1126 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2011 |
| 28/02/1128 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2011 |
| 17/11/1017 November 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2010 |
| 17/11/1017 November 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 17/11/1017 November 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2010 |
| 17/11/1017 November 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2010 |
| 12/10/1012 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2010 |
| 19/04/1019 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2010 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 10 LONDON MEWS LONDON W2 1HY |
| 11/02/0911 February 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/02/0911 February 2009 | STATEMENT OF AFFAIRS/4.19 |
| 11/02/0911 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/02/094 February 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 33 |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | ARTICLES OF ASSOCIATION |
| 03/10/063 October 2006 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0524 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: C/0 MACILVIN MOORE 5TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2FD |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | £ NC 100/1000 01/11/9 |
| 02/03/002 March 2000 | NC INC ALREADY ADJUSTED 01/11/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 43 PORTLAND PLACE LONDON W1N 4LN |
| 29/10/9729 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 10 LONDON MEWS LONDON W2 1HY |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 02/11/962 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
| 12/03/9612 March 1996 | AUDITOR'S RESIGNATION |
| 12/03/9612 March 1996 | AUDITOR'S RESIGNATION |
| 25/10/9525 October 1995 | |
| 25/10/9525 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | |
| 25/10/9525 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/09/9527 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9527 September 1995 | Incorporation |
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