LAURENSUS LIMITED

Company Documents

DateDescription
29/11/1329 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2013

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM
THE QUADRANT 118 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QJ

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23/10/1223 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/10/1223 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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23/10/1223 October 2012 STATEMENT OF AFFAIRS/4.19

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13/06/1213 June 2012 DIRECTOR APPOINTED MISS KAREN JAYNE MILLINER

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN MILLINER

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07/11/117 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/05/115 May 2011 DIRECTOR APPOINTED MISS KAREN JAYNE MILLINER

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN MILLINER

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15/11/1015 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 November 2008

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 November 2007

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23/03/1023 March 2010 Annual return made up to 7 November 2009 with full list of shareholders

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
4 WHITCHURCH PARADE
WHITCHURCH LANE
EDGWARE
MIDDLESEX
HA8 6LR

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18/03/1018 March 2010 DIRECTOR APPOINTED KAREN JAYNE MILLINER

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09/02/109 February 2010 FIRST GAZETTE

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY M & N SECRETARIES LIMITED

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR GLASSMILL LIMITED

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27/01/0927 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM
LUBBOCK FINE, CITY FORUM
250 CITY ROAD
LONDON
EC1V 2QQ

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03/12/073 December 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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