L & W PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O JAMES LAING & SONS LTD. INVERURIE BUSINESS PARK INVERURIE ABERDEENSHIRE AB51 0ZJ |
| 19/12/1219 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/1211 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 10/12/1210 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/12/1121 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY DUNCAN |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/12/1016 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/01/1015 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/05/0815 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/03/0731 March 2007 | DEC MORT/CHARGE ***** |
| 07/12/067 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/03/0621 March 2006 | DEC MORT/CHARGE ***** |
| 09/03/069 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0621 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0515 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 05/05/035 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/03/998 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/998 March 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/08/96 |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 12/12/9412 December 1994 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 02/02/942 February 1994 | COMPANY NAME CHANGED MOUNTWEST 16 LIMITED CERTIFICATE ISSUED ON 03/02/94 |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/01/9428 January 1994 | TO ALTER CLAUSE 3A 11/01/94 |
| 13/12/9313 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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