LAFFERTY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1317 June 2013 | APPLICATION FOR STRIKING-OFF |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR JAWAHARLAL UJOODIA |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR MICHAEL CHARLES STERN |
| 12/03/1312 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 01/12/2011 |
| 08/03/128 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 30/09/2010 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 14 LUXEMBURG GARDENS HAMMERSMITH LONDON W6 7EA |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/02/1028 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/09 FROM: 11TH FLOOR, 1 HAMMERSMITH GROVE LONDON W6 0NB |
| 02/03/092 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: THE COLONNADES 82 BISHOPS BRIDGE ROAD W2 6BB |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | AUDITOR'S RESIGNATION |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/03/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/0214 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/002 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 6 KING ST CLOISTERS CLIFTON WALK HAMMERSMITH LONDON W6 0GY |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: G OFFICE CHANGED 21/11/96 DIANA HOUSE 4TH FLOOR 33/34 CHISWELL STREET LONDON EC1Y 4SE |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 30/10/9530 October 1995 | |
| 30/10/9530 October 1995 | |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | |
| 25/10/9325 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | |
| 10/03/9310 March 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | |
| 05/11/915 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 26/02/9126 February 1991 | |
| 26/02/9126 February 1991 | 23/02/91 NO MEM CHANGE NOF |
| 19/12/9019 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: G OFFICE CHANGED 15/06/90 AXE & BOTTLE COURT 70 NEWCOMEN STREET LONDON SE11YT |
| 06/03/906 March 1990 | NEW SECRETARY APPOINTED |
| 06/03/906 March 1990 | |
| 22/02/9022 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/02/893 February 1989 | ALTER MEM AND ARTS 151288 |
| 03/02/893 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8815 December 1988 | |
| 15/12/8815 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | COMPANY NAME CHANGED LAFFERTY GROUP LIMITED(THE) CERTIFICATE ISSUED ON 08/07/88 |
| 19/11/8719 November 1987 | AUDITOR'S RESIGNATION |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: G OFFICE CHANGED 12/11/87 2 PEAR TREE COURT LONDON EC1R 0DS |
| 28/10/8728 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/877 September 1987 | NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 04/09/874 September 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | GAZETTABLE DOCUMENT |
| 30/03/8730 March 1987 | COMPANY NAME CHANGED LAFFERTY PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 30/03/87 |
| 29/11/8629 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 29/11/8629 November 1986 | DIRECTOR RESIGNED |
| 29/11/8629 November 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | RETURN MADE UP TO 09/12/85; FULL LIST OF MEMBERS |
| 10/10/8510 October 1985 | ANNUAL RETURN MADE UP TO 28/03/84 |
| 10/05/8310 May 1983 | ANNUAL RETURN MADE UP TO 25/04/83 |
| 24/02/8124 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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