LAWSON BISHOP FINANCIAL LTD

04189939
HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX

Documents

Documents
Date Category Description Pages
08 Jan 2013 gazette Gazette Dissolved Voluntary 1 Buy now
11 Sep 2012 gazette Gazette Notice Voluntary 1 Buy now
29 Aug 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
16 May 2012 resolution Resolution 5 Buy now
16 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Nov 2011 annual-return Annual Return 6 Buy now
23 Nov 2011 officers Change of particulars for director (Mr Neil Martin) 2 Buy now
17 Oct 2011 officers Appointment of corporate secretary (Medeco Developments Ltd) 2 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jun 2011 accounts Annual Accounts 15 Buy now
21 Jan 2011 auditors Auditors Resignation Limited Company 2 Buy now
01 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2010 annual-return Annual Return 6 Buy now
25 Nov 2010 officers Change of particulars for director (Mr Peter William Searle) 2 Buy now
25 Nov 2010 officers Change of particulars for secretary (Mrs Lindsay Horwood) 2 Buy now
08 Nov 2010 officers Termination of appointment of secretary (Sara Mccracken) 1 Buy now
08 Jul 2010 accounts Annual Accounts 18 Buy now
23 Jun 2010 officers Appointment of director (Mr Peter William Searle) 2 Buy now
17 Jun 2010 officers Termination of appointment of director (Robert Crouch) 1 Buy now
10 Jun 2010 officers Change of particulars for secretary (Mrs Lindsay Mccracken) 1 Buy now
26 Apr 2010 officers Appointment of secretary (Mrs Lindsay Mccracken) 1 Buy now
26 Apr 2010 officers Appointment of secretary (Ms Sara Mccracken) 1 Buy now
26 Apr 2010 officers Termination of appointment of director (John Melbourne) 1 Buy now
26 Apr 2010 officers Termination of appointment of secretary (William Gerrand) 1 Buy now
22 Feb 2010 officers Appointment of director (Mr Neil Martin) 3 Buy now
05 Feb 2010 officers Termination of appointment of director (Gerald Robinson) 1 Buy now
05 Feb 2010 officers Termination of appointment of director (Timothy Payne) 1 Buy now
16 Dec 2009 annual-return Annual Return 16 Buy now
01 Dec 2009 annual-return Annual Return 17 Buy now
01 Oct 2009 accounts Annual Accounts 15 Buy now
23 Sep 2009 officers Director's Change Of Particulars John Melbourne Logged Form 1 Buy now
12 Jun 2009 officers Appointment Terminated Director sebastian jacquin 1 Buy now
08 Jan 2009 officers Director's Change of Particulars / timothy payne / 30/10/2008 / Occupation was: executive, now: director 1 Buy now
07 Jan 2009 officers Secretary's Change Of Particulars Derek Elias Dewan Logged Form 1 Buy now
21 Dec 2008 annual-return Return made up to 30/10/08; full list of members 7 Buy now
09 Dec 2008 officers Director's Change of Particulars / robert crouch / 30/10/2008 / Occupation was: executive, now: director 1 Buy now
09 Dec 2008 officers Director's Change of Particulars / john melbourne / 30/10/2008 / HouseName/Number was: , now: 136; Street was: 136 woodland way, now: woodland way; Occupation was: executive, now: director 1 Buy now
09 Dec 2008 officers Director's Change of Particulars / gerald robinson / 30/10/2008 / Occupation was: executive, now: director 1 Buy now
27 Nov 2008 officers Appointment Terminated Director derek dewan 1 Buy now
26 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
20 Oct 2008 accounts Annual Accounts 15 Buy now
16 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
04 Feb 2008 officers New director appointed 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
29 Nov 2007 annual-return Return made up to 30/10/07; no change of members 9 Buy now
31 Aug 2007 accounts Annual Accounts 16 Buy now
29 May 2007 officers Director resigned 1 Buy now
29 Nov 2006 annual-return Return made up to 30/10/06; full list of members 9 Buy now
22 Nov 2006 officers Secretary resigned 1 Buy now
22 Nov 2006 officers New secretary appointed 2 Buy now
31 Jul 2006 accounts Annual Accounts 15 Buy now
12 Dec 2005 annual-return Return made up to 12/11/05; full list of members 9 Buy now
03 Nov 2005 accounts Annual Accounts 15 Buy now
29 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2005 officers New director appointed 2 Buy now
30 Jun 2005 officers New director appointed 1 Buy now
27 Jun 2005 officers Director resigned 1 Buy now
09 Feb 2005 officers Director's particulars changed 1 Buy now
01 Dec 2004 annual-return Return made up to 12/11/04; full list of members 9 Buy now
03 Nov 2004 accounts Annual Accounts 14 Buy now
18 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
16 Jun 2004 annual-return Return made up to 29/03/04; full list of members 9 Buy now
23 Dec 2003 address Registered office changed on 23/12/03 from: 30-34 new bridge street london EC4V 6BJ 1 Buy now
29 Aug 2003 officers Secretary resigned 1 Buy now
29 Aug 2003 officers New secretary appointed 1 Buy now
16 May 2003 accounts Annual Accounts 14 Buy now
07 Apr 2003 annual-return Return made up to 29/03/03; full list of members 9 Buy now
12 Mar 2003 auditors Auditors Resignation Company 2 Buy now
17 Dec 2002 officers Director resigned 1 Buy now
06 Jul 2002 officers Director resigned 1 Buy now
04 Jul 2002 accounts Annual Accounts 13 Buy now
28 May 2002 officers Secretary resigned;director resigned 1 Buy now
14 May 2002 annual-return Return made up to 29/03/02; full list of members 9 Buy now
12 Apr 2002 officers Director resigned 1 Buy now
12 Apr 2002 officers New director appointed 2 Buy now
31 Dec 2001 officers New director appointed 3 Buy now
31 Dec 2001 officers New director appointed 2 Buy now
31 Dec 2001 officers New director appointed 4 Buy now
31 Dec 2001 officers New director appointed 5 Buy now
31 Dec 2001 officers New director appointed 2 Buy now
31 Dec 2001 officers New director appointed 2 Buy now
31 Dec 2001 officers New secretary appointed;new director appointed 6 Buy now
22 Nov 2001 officers Director resigned 1 Buy now
15 Nov 2001 officers New director appointed 2 Buy now
15 Nov 2001 officers New director appointed 2 Buy now
26 Oct 2001 address Registered office changed on 26/10/01 from: 16-18 new bridge street london EC4Y 6HU 1 Buy now
25 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now
03 Sep 2001 officers Secretary resigned 1 Buy now
28 Aug 2001 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
28 Aug 2001 address Registered office changed on 28/08/01 from: 2 serjeants inn london EC4Y 1LT 1 Buy now
28 Aug 2001 officers New secretary appointed 2 Buy now
06 Jul 2001 officers Secretary's particulars changed 1 Buy now
06 Jul 2001 officers Director's particulars changed 1 Buy now
29 Mar 2001 incorporation Incorporation Company 35 Buy now