LAING O'ROURKE (HONG KONG) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 01/03/231 March 2023 | Application to strike the company off the register |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 13/05/2213 May 2022 | Accounts for a small company made up to 2021-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Statement of capital on 2022-01-14 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/11/182 November 2018 | STATEMENT BY DIRECTORS |
| 02/11/182 November 2018 | REDUCE ISSUED CAPITAL 17/10/2018 |
| 02/11/182 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 156131 |
| 02/11/182 November 2018 | SOLVENCY STATEMENT DATED 17/10/18 |
| 22/03/1822 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FAIRWEATHER EDMONDSON |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHAL HALLIGAN O'ROURKE / 19/07/2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER MCINTYRE / 27/05/2015 |
| 01/07/161 July 2016 | SECRETARY APPOINTED ROBERT EDWARD TURNER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA STYANT |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROMPTON |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT |
| 08/02/168 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER MCINTYRE / 27/05/2015 |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED STEWART MCINTYRE |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE |
| 01/03/151 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MCGEENEY |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR ANDREW CROMPTON |
| 13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED CATHAL HALLIGAN O'ROURKE |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINS |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA STEWART |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT ROBINS / 18/02/2013 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED DAVID GRAEME STEWART |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED DECLAN JAMES MCGEENEY |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT ROBINS / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE STEWART / 31/08/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR PATRICK KEVIN MCDEVITT |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FURRER |
| 23/02/1123 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR DAVID ANDREW WILSON |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR MICHAEL ROBINS |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/06/1018 June 2010 | SECRETARY APPOINTED TERESA ANN STYANT |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED ANNA MARIE STEWART |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FURRER / 12/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | APPT AUD 02/04/07 |
| 29/11/0729 November 2007 | S366A DISP HOLDING AGM 02/04/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/03/0728 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | COMPANY NAME CHANGED BARCLAY MOWLEM (HONG KONG) LIMIT ED CERTIFICATE ISSUED ON 30/10/06 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | £ NC 100/2000000 15/0 |
| 25/05/0625 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 15/09/05 |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 02/02/062 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9829 October 1998 | NEW SECRETARY APPOINTED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | REGISTERED OFFICE CHANGED ON 01/06/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/05/9321 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company