LAURENCE WALLACE LIMITED


Registered number: 04387706
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Name: LAURENCE WALLACE LIMITED
LAURENCE WALLACE LTD
Address: 67 SADDLE WAY, ANDOVER, ENGLAND, SP11 6XP
Incorporation Date: 2002-03-05

Company status: Dissolved


Company Documents

date name form type
2019-04-02 FIRST GAZETTE GAZ1
2019-05-07 REGISTERED OFFICE CHANGED ON 07/05/2019 FROMHART HOUSEPRIESTLEY ROADBASINGSTOKERG24 9PU AD01
2019-08-20 STRUCK OFF AND DISSOLVED GAZ2
2018-04-10 DISS40 (DISS40(SOAD)) DISS40
2018-04-03 FIRST GAZETTE GAZ1
2018-04-09 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES CS01
2018-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-05-23 FIRST GAZETTE GAZ1
2017-05-27 DISS40 (DISS40(SOAD)) DISS40
2017-05-25 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES CS01
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2016-03-15 05/03/16 FULL LIST AR01
2016-03-29 APPOINTMENT TERMINATED, DIRECTOR LAURENCE WALLACE TM01
2016-03-29 DIRECTOR APPOINTED MR CHRISTOPHER WALLACE AP01
2016-03-29 APPOINTMENT TERMINATED, SECRETARY CAROL WALLACE TM02
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-01 05/03/15 FULL LIST AR01
2015-01-08 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-29 30/04/13 TOTAL EXEMPTION SMALL AA
2014-04-01 05/03/14 FULL LIST AR01
2013-01-16 30/04/12 TOTAL EXEMPTION SMALL AA
2013-03-25 05/03/13 FULL LIST AR01
2012-03-28 05/03/12 FULL LIST AR01
2012-02-14 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-04 05/03/11 FULL LIST AR01
2011-01-20 30/04/10 TOTAL EXEMPTION SMALL AA
2010-03-11 05/03/10 FULL LIST AR01
2009-02-04 30/04/08 TOTAL EXEMPTION SMALL AA
2009-04-13 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS 363a
2009-12-15 30/04/09 TOTAL EXEMPTION SMALL AA
2008-03-19 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS 363a
2007-04-13 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS 363s
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-03-29 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS 363s
2005-07-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-05-06 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS 363s
2005-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2004-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-25 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS 363s
2003-04-29 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS 363s
2003-12-13 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 225
2002-03-22 NEW SECRETARY APPOINTED 288a
2002-03-14 REGISTERED OFFICE CHANGED ON 14/03/02 FROM:229 NETHER STREETLONDONN3 1NT 287
2002-03-22 REGISTERED OFFICE CHANGED ON 22/03/02 FROM:CORNERSTONEPRIESTLEY ROADBASINGSTOKERG24 9PU 287
2002-03-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-22 DIRECTOR RESIGNED 288b
2002-04-27 PARTICULARS OF MORTGAGE/CHARGE 395
2002-03-22 SECRETARY RESIGNED 288b
2002-03-22 NEW DIRECTOR APPOINTED 288a

Last update: 2019-09-10 14:54:24