WALTER LAWRENCE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/1815 November 2018 | ORDER OF COURT TO WIND UP |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/10/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / AM NOMINEES LIMITED / 01/10/2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR WESTLEY MAFFEI |
| 10/07/1710 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 19/07/1619 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1316 August 2013 | Annual return made up to 19 June 2011 with full list of shareholders |
| 16/08/1316 August 2013 | Annual return made up to 19 June 2012 with full list of shareholders |
| 16/08/1316 August 2013 | ORDER OF COURT - RESTORATION |
| 16/08/1316 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1127 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/06/1114 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/06/111 June 2011 | APPLICATION FOR STRIKING-OFF |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ |
| 02/04/082 April 2008 | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE |
| 01/04/081 April 2008 | DIRECTOR APPOINTED LEE JAMES MILLS |
| 15/03/0815 March 2008 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
| 15/03/0815 March 2008 | APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | ADOPT MEM AND ARTS 26/06/98 |
| 14/07/9814 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/974 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: RAINE HOUSE ASHBOURNE ROAD MACKWORTH DERBY DE22 4NB |
| 25/06/9725 June 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | ALTER MEM AND ARTS 26/10/95 |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/10/93 |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/11/92 |
| 02/03/932 March 1993 | S369(4) SHT NOTICE MEET 19/11/92 |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/924 September 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9218 May 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: LAWRENCE HOUSE PISHIOBURY SAWBRIDGEWORTH HERTS CM21 0AF |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/915 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9027 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8830 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8830 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: LAWRENCE HOUSE SUN STREET SAWBRIDGEWORTH HERTS. CM21 9LX |
| 11/09/8711 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | REGISTERED OFFICE CHANGED ON 31/07/87 FROM: 62-64 MATILDA ST LONDON N1 1BG |
| 25/10/8625 October 1986 | SECRETARY RESIGNED |
| 09/07/869 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 09/07/869 July 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 19/07/7319 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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