LAING O'ROURKE GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2016 June 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/04/2017 April 2020 | COMPANY TO APPLY TO BE STRUCK OFF THE REGISTER 20/03/2020 |
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/03/2026 March 2020 | APPLICATION FOR STRIKING-OFF |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED JAMES FAIRWEATHER EDMONDSON |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER MCINTYRE / 12/08/2015 |
| 30/06/1630 June 2016 | SECRETARY APPOINTED ROBERT EDWARD TURNER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA STYANT |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/11/1518 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED STEWART ALEXANDER MCINTYRE |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MARK GOLDSWORTHY |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA SMITH |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE O'ROURKE |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 31/07/1431 July 2014 | SECRETARY APPOINTED TERESA ANN STYANT |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE O'ROURKE / 01/05/2014 |
| 04/04/144 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 2 |
| 27/03/1427 March 2014 | SOLVENCY STATEMENT DATED 26/03/14 |
| 27/03/1427 March 2014 | REDUCE ISSUED CAPITAL 26/03/2014 |
| 27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 1 |
| 27/03/1427 March 2014 | STATEMENT BY DIRECTORS |
| 24/03/1424 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 24/03/1424 March 2014 | ADOPT ARTICLES 17/03/2014 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BLACKMAN |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY TERESA STYANT |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA STEWART |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINSON |
| 29/04/1329 April 2013 | SECRETARY APPOINTED VALERIE TELLER |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED CHRISTOPHER GEORGE WILKINSON |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANN SMITH / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BLACKMAN / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE O'ROURKE / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE STEWART / 31/08/2011 |
| 14/12/1014 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/06/103 June 2010 | SECRETARY APPOINTED MRS TERESA ANN STYANT |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE O'ROURKE / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANN SMITH / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BLACKMAN / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK O'ROURKE |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | COMPANY NAME CHANGED LAING CONSTRUCTION INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/04/03 |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: FIDDLERS REACH WOULDHAM ROAD GRAYS ESSEX RM20 4YB |
| 28/10/0228 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/10/0226 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/03/02 |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: FIDDLEERS REACH WOULDHAM ROAD GRAY'S, ESSEX RM16 1XQ |
| 18/04/0218 April 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 27/10/0127 October 2001 | S366A DISP HOLDING AGM 23/10/01 |
| 26/10/0126 October 2001 | S366A DISP HOLDING AGM 22/10/01 |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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