LAWRENCE PERRINS & SONS LIMITED

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Company Documents

DateDescription
08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
176 OLDHAM RD
SPRINGHEAD
NR OLDHAM
OL4 5SJ

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07/10/137 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/10/137 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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07/10/137 October 2013 STATEMENT OF AFFAIRS/4.19

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03/04/133 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/04/1213 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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13/04/1213 April 2012 SECRETARY'S CHANGE OF PARTICULARS / WARNER LAWRENCE PERRINS / 29/03/2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/04/118 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARNER LAWRENCE PERRINS / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE PERRINS / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LAWRENCE PERRINS / 09/04/2010

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09/04/109 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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12/05/0912 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/08/0811 August 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/04/074 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/04/0610 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/04/0518 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/04/045 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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02/05/032 May 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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13/06/0213 June 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/08/0124 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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27/04/0127 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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30/05/0030 May 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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07/04/997 April 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS

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01/07/981 July 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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09/04/989 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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25/07/9725 July 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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21/05/9721 May 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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18/04/9618 April 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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06/03/966 March 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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17/07/9517 July 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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17/07/9517 July 1995 ALTER MEM AND ARTS 16/06/95

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30/04/9530 April 1995 RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/05/9410 May 1994 RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/9410 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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10/05/9410 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/934 April 1993 RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS

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04/04/934 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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07/10/927 October 1992 RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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14/05/9114 May 1991 RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS

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14/05/9114 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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04/04/904 April 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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04/04/904 April 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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06/04/896 April 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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06/04/896 April 1989 RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS

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18/04/8818 April 1988 RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS

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18/04/8818 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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25/08/8725 August 1987 RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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06/11/866 November 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS

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06/11/866 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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