LAWRENCE AND TESTER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1223 April 2012 | APPLICATION FOR STRIKING-OFF |
| 18/04/1218 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 3.75 |
| 18/04/1218 April 2012 | SOLVENCY STATEMENT DATED 17/04/12 |
| 18/04/1218 April 2012 | STATEMENT BY DIRECTORS |
| 18/04/1218 April 2012 | REDUCE ISSUED CAPITAL 17/04/2012 |
| 18/04/1218 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR CRAIG MATTHEW MCGILVRAY |
| 22/02/1222 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MS ALISON JANE BURROWS |
| 21/02/1221 February 2012 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARTYN CROWFOOT |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CROWFOOT |
| 22/09/1122 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT |
| 05/10/105 October 2010 | SECTION 175 23/09/2010 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MS ALISON JANE BURROWS |
| 17/09/1017 September 2010 | SAIL ADDRESS CREATED |
| 17/09/1017 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN CHRISTOPHER CROWFOOT / 01/10/2009 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BARRETT / 01/10/2009 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHRISTOPHER CROWFOOT / 01/10/2009 |
| 17/09/1017 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0815 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: SCRIPTOR COURT 155 FARRINGDON ROAD LONDON EC1R 3AD |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/11/0311 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/11/0311 November 2003 | MEMORANDUM OF ASSOCIATION |
| 06/10/036 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | AUDITOR'S RESIGNATION |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | FINANCIAL ASSISTANCE 19/07/01 |
| 29/07/0129 July 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: LAWSTER HOUSE 138-140 SOUTH STREET DORKING SURREY RH4 2EU |
| 29/07/0129 July 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 29/07/0129 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0129 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | SECRETARY RESIGNED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/05/0129 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/10/979 October 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/965 December 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 14/11/9514 November 1995 | |
| 14/11/9514 November 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 20/09/9420 September 1994 | |
| 20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/01/937 January 1993 | |
| 07/01/937 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | |
| 17/09/9117 September 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/11/9026 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9025 September 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 15/11/8815 November 1988 | £ IC 50000/37500 £ SR 12500@1=12500 |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | AGRMT OF DIRS CONTRACT 29/09/88 |
| 13/02/8813 February 1988 | ADOPT MEM AND ARTS 190188 |
| 02/11/872 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 25/08/8725 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/8726 January 1987 | REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 62 WEST ST DORKING SURREY RH4 1BS |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 15/03/8515 March 1985 | INCREASE IN NOMINAL CAPITAL |
| 22/10/8222 October 1982 | INCREASE IN NOMINAL CAPITAL |
| 09/08/739 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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