THOMAS LAWRENCE BUILDING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-14 |
| 23/12/2423 December 2024 | Registered office address changed from C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2024-12-23 |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Appointment of a voluntary liquidator |
| 29/05/2429 May 2024 | Statement of affairs |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Registered office address changed from 108 Lower Barn Road Purley Surrey CR8 1HR England to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on 2024-05-29 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/02/2317 February 2023 | Director's details changed for Mr Theodore Maurice Nicolas on 2023-02-17 |
| 17/02/2317 February 2023 | Secretary's details changed for Valerie Marion Nicolas on 2023-02-17 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 24/03/2224 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 09/03/209 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 10B CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS |
| 19/03/1519 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 05/02/155 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 03/02/143 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 27/03/1227 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 22/03/1122 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 04/02/104 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE MAURICE NICOLAS / 04/02/2010 |
| 21/11/0921 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 83 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS |
| 18/08/0718 August 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: QUOIN HOUSE, ALFRED ROAD SUTTON SURREY SM1 4RR |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 83 CAPITAL HOUSE BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS |
| 12/02/0712 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 1 BROUGHTON STREET LONDON SW8 3QJ |
| 03/02/063 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 6 LAKE END COURT TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ |
| 21/02/0221 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS; AMEND |
| 07/03/017 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: THE BRICKWORKS PRIORY LANE BRACKNELL BERKSHIRE RG12 2JU |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | AUDITOR'S RESIGNATION |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 13/04/9113 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/10/902 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9021 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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