LAWRENCE RECYCLING AND WASTE MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/05/2019 May 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 30/01/2030 January 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2019:LIQ. CASE NO.1 |
| 22/02/1922 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2018:LIQ. CASE NO.1 |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CALVIN WILLIAMS |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, SECRETARY CALVIN WILLIAMS |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 17/01/1817 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2017:LIQ. CASE NO.1 |
| 16/02/1716 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2016 |
| 02/02/162 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2015 |
| 26/01/1526 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2014 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM THE FORGE STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7QE |
| 09/12/139 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 09/12/139 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/12/139 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / CALVIN BRETT WILLIAMS / 03/04/2013 |
| 03/04/133 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT FERGUSON / 03/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE / 03/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE GRENFELL / 03/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATSON GIBSON / 03/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN BRETT WILLIAMS / 03/04/2013 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 16/01/1216 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 36798.45 |
| 16/01/1216 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 03/02/113 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/12/1020 December 2010 | NC INC ALREADY ADJUSTED 10/12/2010 |
| 20/12/1020 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 12150.25 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | NC INC ALREADY ADJUSTED 20/04/2010 |
| 11/05/1011 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 4776.25 |
| 10/05/1010 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/02/1012 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN BRETT WILLIAMS / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT FERGUSON / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW WATSON GIBSON / 05/02/2010 |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 07/04/097 April 2009 | DIRECTOR APPOINTED ANDREW WATSON GIBSON |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED ANDREW ROBERT FERGUSON |
| 29/01/0929 January 2009 | ADOPT ARTICLES 21/01/2009 |
| 29/01/0929 January 2009 | NC INC ALREADY ADJUSTED 21/01/09 |
| 29/01/0929 January 2009 | S-DIV |
| 29/01/0929 January 2009 | RE DEBENTURE 22/01/2009 |
| 29/01/0929 January 2009 | AGREEMENT ETC 21/01/2009 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED JAMES BRUCE GRENFELL |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY APPOINTED CALVIN BRETT WILLIAMS |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/0913 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0912 January 2009 | COMPANY NAME CHANGED FORGE RECYCLING LIMITED CERTIFICATE ISSUED ON 12/01/09 |
| 17/12/0817 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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