JOHN C. LAURIE (HAWICK) LIMITED

Company Documents

DateDescription
06/08/196 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1921 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/05/1915 May 2019 APPLICATION FOR STRIKING-OFF

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/12/1820 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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21/11/1821 November 2018 SOLVENCY STATEMENT DATED 14/11/18

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21/11/1821 November 2018 21/11/18 STATEMENT OF CAPITAL GBP 6124

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16/11/1816 November 2018 STATEMENT BY DIRECTORS

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16/11/1816 November 2018 THE SHARE CAPITAL OF THE COMPANY BE REDUCED FROM £6,126; DIVIDED INTO 6,126 ORDINARY SHARES OF £1 EACH, TO £2 DIVIDED INTO 2 ORDINARY SHARES OF £1 EACH. SUCH REDUCTION SHALL BE EFFECTED BY REPAYING TO THE HOLDERS OF 6,124 ORDINARY SHARES, PAID UP SHARE CAPITAL TO THE EXTENT OF £1 PER SHARE. 14/11/2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/10/152 October 2015 Annual return made up to 30 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/09/1423 September 2014 SECRETARY'S CHANGE OF PARTICULARS / JEREMY FRANCIS DOUGLAS / 20/08/2013

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS DOUGLAS / 20/08/2013

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23/09/1423 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/09/139 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/09/1227 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1115 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS DOUGLAS / 30/08/2010

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06/09/106 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/08/0930 August 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/09/0819 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY DOUGLAS / 30/04/2008

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19/09/0819 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/09/073 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/09/0621 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/09/0512 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/10/049 October 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/09/0314 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/09/0210 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/09/013 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/09/0027 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/05/995 May 1999 £ IC 28600/6125 05/04/99 £ SR 22475@1=22475

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19/04/9919 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/04/9919 April 1999 NEW SECRETARY APPOINTED

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/09/9828 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/11/976 November 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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17/10/9617 October 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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17/10/9617 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/08/9531 August 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS

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18/08/9518 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/09/9416 September 1994 RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS

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28/01/9428 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/09/9313 September 1993 RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS

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26/02/9326 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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28/09/9228 September 1992 RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS

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21/07/9221 July 1992 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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28/05/9228 May 1992 RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS

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27/05/9227 May 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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10/09/9010 September 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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10/09/9010 September 1990 NEW DIRECTOR APPOINTED

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10/09/9010 September 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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12/01/9012 January 1990 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/8913 July 1989 RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS

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13/07/8913 July 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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29/09/8829 September 1988 RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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22/07/8722 July 1987 RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS

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28/05/8728 May 1987 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS

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28/05/8728 May 1987 NEW DIRECTOR APPOINTED

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28/05/8728 May 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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