LAPDRAW LIMITED

Company Documents

DateDescription
07/04/157 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1526 March 2015 APPLICATION FOR STRIKING-OFF

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANNE DRURY / 02/01/2014

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05/03/155 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ANNE DRURY / 02/01/2014

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER DRURY / 02/01/2014

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05/03/155 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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01/02/151 February 2015 Annual accounts for year ending 01 Feb 2015

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
18 BRODICK DR
BREIGHTMET
BOLTON
LANCS,
BL2 6NL

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
20 HOLLINSWOOD ROAD
BOLTON
BL2 1PB

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24/02/1424 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
20 HOLLINSWOOD ROAD
BOLTON
BL2 1PB
ENGLAND

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01/02/141 February 2014 Annual accounts for year ending 01 Feb 2014

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/13

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19/02/1319 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/12

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22/02/1222 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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18/03/1118 March 2011 COMPANY BUSINESS 01/02/2011

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/11

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22/02/1122 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/10

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25/02/1025 February 2010 EXEMPTION FROM APPOINTING AUDITORS

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23/02/1023 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER DRURY / 01/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANNE DRURY / 01/01/2010

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24/02/0924 February 2009 EXEMPTION FROM APPOINTING AUDITORS

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09

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17/02/0917 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/08

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06/11/086 November 2008 EXEMPTION FROM APPOINTING AUDITORS

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05/02/085 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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28/02/0728 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 EXEMPTION FROM APPOINTING AUDITORS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/07

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16/02/0616 February 2006 EXEMPTION FROM APPOINTING AUDITORS

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/06

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16/02/0616 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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28/02/0528 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/05

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28/02/0528 February 2005 EXEMPTION FROM APPOINTING AUDITORS

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13/03/0413 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04

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28/02/0428 February 2004 EXEMPTION FROM APPOINTING AUDITORS

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28/02/0428 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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14/02/0314 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03

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14/02/0314 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 EXEMPTION FROM APPOINTING AUDITORS

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15/02/0215 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 EXEMPTION FROM APPOINTING AUDITORS

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15/02/0215 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/02

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28/02/0128 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/01

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28/02/0128 February 2001 EXEMPTION FROM APPOINTING AUDITORS 01/02/01

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09/03/009 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/00

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22/02/0022 February 2000 EXEMPTION FROM APPOINTING AUDITORS 01/02/00

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22/02/0022 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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10/02/9910 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/99

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10/02/9910 February 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 EXEMPTION FROM APPOINTING AUDITORS 01/02/99

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13/02/9813 February 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS

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13/02/9813 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/98

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13/02/9813 February 1998 EXEMPTION FROM APPOINTING AUDITORS 01/02/98

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25/02/9725 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97

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10/02/9710 February 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 EXEMPTION FROM APPOINTING AUDITORS 01/02/97

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15/02/9615 February 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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15/02/9615 February 1996 EXEMPTION FROM APPOINTING AUDITORS 01/02/96

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15/02/9615 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/96

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08/02/958 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/95

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08/02/958 February 1995 EXEMPTION FROM APPOINTING AUDITORS 01/02/95

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08/02/958 February 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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15/02/9415 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/94

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15/02/9415 February 1994 EXEMPTION FROM APPOINTING AUDITORS 01/02/94

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15/02/9415 February 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS

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02/03/932 March 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/93

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14/02/9314 February 1993 EXEMPTION FROM APPOINTING AUDITORS 01/02/93

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06/02/926 February 1992 RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS

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06/02/926 February 1992 EXEMPTION FROM APPOINTING AUDITORS 01/02/92

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06/02/926 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92

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18/04/9118 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/02

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18/02/9118 February 1991 RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS

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18/02/9118 February 1991 EXEMPTION FROM APPOINTING AUDITORS 01/02/91

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18/02/9118 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/91

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31/05/9031 May 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 EXEMPTION FROM APPOINTING AUDITORS 24/01/90

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31/01/9031 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/90

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10/04/8910 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/8910 April 1989 REGISTERED OFFICE CHANGED ON 10/04/89 FROM:
2 BACHES STREET
LONDON
N1 6UB

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10/04/8910 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/03/8929 March 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/03/8929 March 1989 ALTER MEM AND ARTS 060389

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30/08/8830 August 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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