LAWER (UK) LIMITED


Registered number: 04548288
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Name: LAWER (UK) LIMITED
LAWER (UK) LTD
Address: PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3TT
Incorporation Date: 2002-09-30

Company status: Dissolved


Company Documents

date name form type
2018-01-05 REGISTERED OFFICE CHANGED ON 05/01/2018 FROMWHITECHAPEL ROADOFF BRADFORD ROADCLECKHEATONBD19 6HY AD01
2018-01-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-08-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-11-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-01-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-11 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2017-10-11 PSC'S CHANGE OF PARTICULARS / MR PHILIP CHARLES HEXTALL / 06/04/2016 PSC04
2017-10-15 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-09-09 28/02/16 TOTAL EXEMPTION SMALL AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-08-27 28/02/15 TOTAL EXEMPTION SMALL AA
2015-10-13 30/09/15 FULL LIST AR01
2014-10-20 30/09/14 FULL LIST AR01
2014-07-22 28/02/14 TOTAL EXEMPTION SMALL AA
2013-07-22 28/02/13 TOTAL EXEMPTION SMALL AA
2013-10-17 30/09/13 FULL LIST AR01
2012-07-26 29/02/12 TOTAL EXEMPTION SMALL AA
2012-10-15 30/09/12 FULL LIST AR01
2012-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES HEXTALL / 01/10/2011 CH01
2011-11-02 30/09/11 FULL LIST AR01
2011-07-19 28/02/11 TOTAL EXEMPTION SMALL AA
2010-07-22 28/02/10 TOTAL EXEMPTION SMALL AA
2010-10-25 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2010-10-25 SAIL ADDRESS CREATED AD02
2010-10-25 REGISTER(S) MOVED TO SAIL ADDRESS358-REC OF RES ETC AD03
2010-10-25 REGISTER(S) MOVED TO SAIL ADDRESS275-REG SEC AD03
2010-10-26 30/09/10 FULL LIST AR01
2010-10-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2009-06-30 28/02/09 TOTAL EXEMPTION SMALL AA
2009-11-16 SECRETARY'S CHANGE OF PARTICULARS / DIANE HEXTALL / 30/09/2009 CH03
2009-11-16 30/09/09 FULL LIST AR01
2008-06-13 28/02/08 TOTAL EXEMPTION SMALL AA
2008-10-14 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEXTALL / 30/09/2008 288c
2008-10-14 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-05-08 REGISTERED OFFICE CHANGED ON 08/05/07 FROM:CARLTON HOUSEGRAMMAR SCHOOL STREETBRADFORDBD1 4NS 287
2007-10-05 LOCATION OF REGISTER OF MEMBERS 353
2007-10-19 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2006-11-28 REGISTERED OFFICE CHANGED ON 28/11/06 FROM:MANOR ROW CHAMBERS35-37 MANOR ROWBRADFORDWEST YORKSHIRE BD1 4QB 287
2006-11-01 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2006-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-07-29 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 225
2005-10-27 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2004-11-01 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2004-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-01-22 AD 25/11/02---------£ SI 299@1=299£ IC 1/300 88(2)R
2003-01-22 AD 25/11/02---------£ SI 299@1=299£ IC 300/599 88(2)R
2003-11-05 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2002-11-25 COMPANY NAME CHANGEDDSD ASHFIELD LIMITEDCERTIFICATE ISSUED ON 25/11/02 CERTNM
2002-12-30 SECRETARY RESIGNED 288b
2002-12-30 REGISTERED OFFICE CHANGED ON 30/12/02 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2002-12-30 DIRECTOR RESIGNED 288b
2002-12-30 NEW SECRETARY APPOINTED 288a
2002-09-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-30 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-08 03:19:34