JOHN & JAMES LAWRENCE (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/112 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/12/102 December 2010 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 25/08/0925 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY MARLENE WOOD |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH |
| 04/09/084 September 2008 | SPECIAL RESOLUTION TO WIND UP |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR LEE MILLER |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MARLENE WOOD |
| 26/08/0826 August 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: MILLER HOUSE 18 SOUTH GROATHILL AVENUE EDINBURGH EH4 2LW |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/08/95 |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | |
| 29/09/9429 September 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/09/9314 September 1993 | |
| 14/09/9314 September 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 07/12/927 December 1992 | |
| 07/12/927 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: 72-74 EYRE PLACE, EDINBURGH EH3 5EL. |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | STAT DEC REGARDING 882 |
| 13/02/9213 February 1992 | |
| 09/08/919 August 1991 | |
| 09/08/919 August 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9017 April 1990 | |
| 21/02/9021 February 1990 | COMPANY NAME CHANGED VANDESS LIMITED CERTIFICATE ISSUED ON 22/02/90 |
| 14/02/9014 February 1990 | ALTER MEM AND ARTS 28/12/89 |
| 20/01/9020 January 1990 | CONVE 28/12/89 |
| 20/01/9020 January 1990 | £ NC 100/225000 28/12/89 |
| 19/01/9019 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8927 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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