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FRANK LAWRANCE(SLOUGH OBSERVER)LIMITED

Company number 00955243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2015 TM01 Termination of appointment of Charles John Allwood as a director on 22 May 2015
19 May 2015 SH20 Statement by directors
19 May 2015 SH19 Statement of capital on 19 May 2015
  • GBP 1
19 May 2015 CAP-SS Solvency statement dated 06/05/15
19 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2015 DS01 Application to strike the company off the register
09 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
27 Oct 2014 MR04 Satisfaction of charge 9 in full
01 Jul 2014 AA Accounts made up to 28 September 2013
09 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
09 Jan 2014 CH01 Director's details changed for Mr Graham Thomson Morrison on 1 February 2013
09 Jan 2014 CH01 Director's details changed for Mr Graham John Faulds on 1 March 2013
11 Jun 2013 AA Accounts made up to 29 September 2012
23 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
27 Jun 2012 AA Accounts made up to 1 October 2011
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 9
29 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2012 TM01 Termination of appointment of William Shields Henderson as a director on 27 February 2012
22 Mar 2012 AP01 Appointment of Mr Graham John Faulds as a director on 27 February 2012
22 Mar 2012 AP01 Appointment of Mr Charles John Allwood as a director on 27 February 2012
22 Mar 2012 AP01 Appointment of Mr Graham Thomson Morrison as a director on 27 February 2012
21 Mar 2012 CC04 Statement of company's objects
31 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders