LWN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1014 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/10/0914 October 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/10/0914 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2009 |
| 14/07/0914 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2009 |
| 20/01/0920 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM MONITOR WORKS COAST ROAD WALLSEND TYNE & WEAR NE28 7RD |
| 22/07/0822 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2008 |
| 17/01/0817 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/07/0720 July 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/01/0718 January 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/07/0619 July 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/01/0619 January 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 01/08/051 August 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/07/0413 July 2004 | DECLARATION OF SOLVENCY |
| 13/07/0413 July 2004 | APPOINTMENT OF LIQUIDATOR |
| 13/07/0413 July 2004 | SPECIAL RESOLUTION TO WIND UP |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/033 December 2003 | COMPANY NAME CHANGED MONITOR COATINGS AND ENGINEERS L IMITED CERTIFICATE ISSUED ON 03/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/10/995 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/07/9829 July 1998 | |
| 29/07/9829 July 1998 | RETURN MADE UP TO 13/07/98; CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | VARYING SHARE RIGHTS AND NAMES 11/06/98 |
| 23/07/9823 July 1998 | Resolutions |
| 23/07/9823 July 1998 | Resolutions |
| 23/07/9823 July 1998 | Resolutions |
| 23/07/9823 July 1998 | Resolutions |
| 23/07/9823 July 1998 | Resolutions |
| 23/07/9823 July 1998 | ADOPT MEM AND ARTS 11/06/98 |
| 23/07/9823 July 1998 | NC INC ALREADY ADJUSTED 11/06/98 |
| 23/07/9823 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/98 |
| 23/07/9823 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/98 |
| 21/07/9821 July 1998 | COMPANY NAME CHANGED PALACELASER LIMITED CERTIFICATE ISSUED ON 22/07/98 |
| 15/07/9815 July 1998 | £ NC 100/100000 11/06/98 |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 20 COLLINGWOOD STREET NEWACASTLE UPON TYNE NE99 1YQ |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 5 NORTH STREET 1 SAVILLE STREET NEWCASTLE UPON TYNE NE1 8DF |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 24/01/9724 January 1997 | Incorporation |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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