THE LAURELS LTD


Registered number: 03504196
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Name: THE LAURELS LTD
THE LAURELS LIMITED
Address: JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Incorporation Date: 1998-02-04

Company status: Dissolved


Company Documents

date name form type
2020-01-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-10-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-01-18 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-01-28 REGISTERED OFFICE CHANGED ON 28/01/2019 FROMSUITE L RADFORD BUSINESS CENTRERADFORD WAYBILLERICAYESSEXCM12 0BZ AD01
2018-12-17 PREVEXT FROM 31/03/2018 TO 30/09/2018 AA01
2018-12-18 30/09/18 TOTAL EXEMPTION FULL AA
2018-02-12 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES CS01
2017-12-20 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-09 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES CS01
2016-03-02 04/02/16 FULL LIST AR01
2016-11-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-06 04/02/15 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-13 04/02/14 FULL LIST AR01
2013-03-01 04/02/13 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-14 04/02/12 FULL LIST AR01
2011-11-10 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-09 04/02/11 FULL LIST AR01
2010-03-04 SAIL ADDRESS CREATED AD02
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDMUND DOBSON / 04/02/2010 CH01
2010-11-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-04 04/02/10 FULL LIST AR01
2009-02-26 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS 363a
2009-10-22 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-08 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS 363a
2008-10-09 31/03/08 TOTAL EXEMPTION SMALL AA
2007-02-20 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS 363s
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-02-22 REGISTERED OFFICE CHANGED ON 22/02/06 FROM:HEATH HOUSEDOWNHAM ROAD STOCKINGATESTONEESSEX CM4 9RJ 287
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-22 NEW SECRETARY APPOINTED 288a
2006-02-22 SECRETARY RESIGNED 288b
2006-02-22 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS 363s
2005-03-01 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS 363s
2005-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-08-13 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS 363s
2003-02-27 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS 363s
2003-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-06-28 NEW SECRETARY APPOINTED 288a
2002-03-19 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS 363s
2002-06-20 SECRETARY RESIGNED 288b
2002-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-03-28 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS 363s
2001-12-03 REGISTERED OFFICE CHANGED ON 03/12/01 FROM:DAMER HOUSEMEADOWAYWICKFORDESSEX SS12 9HA 287
2001-03-28 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-02-24 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS 363s
2000-02-04 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-02-25 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS 363s
1999-10-05 AD 31/03/99---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-02-11 AD 04/02/98---------£ SI 1@1=1£ IC 1/2 88(2)R
1998-11-26 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 225
1998-02-19 NEW DIRECTOR APPOINTED 288a
1998-02-19 REGISTERED OFFICE CHANGED ON 19/02/98 FROM:DAMER HOUSE MEADOWWAYWICKFORDESSEXSS12 9HA 287

Last update: 2020-10-08 13:55:18