LAURENCE SHAW & ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03826661

Incorporation date

16/08/1999

Size

Total Exemption Small

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1999)

20/04/2013

Final Gazette dissolved following liquidation

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20/01/2013

Liquidators' statement of receipts and payments to 2013-01-11

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20/01/2013

Return of final meeting in a members' voluntary winding up

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18/09/2012

Liquidators' statement of receipts and payments to 2012-08-14

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12/03/2012

Liquidators' statement of receipts and payments to 2012-02-14

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04/09/2011

Liquidators' statement of receipts and payments to 2011-08-14

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02/03/2011

Liquidators' statement of receipts and payments to 2011-02-14

View PDF (5 pages)

31/08/2010

Liquidators' statement of receipts and payments to 2010-08-14

View PDF (5 pages)

04/03/2010

Liquidators' statement of receipts and payments to 2010-02-14

View PDF (5 pages)

15/09/2009

Liquidators' statement of receipts and payments to 2009-08-14

View PDF (5 pages)

14/03/2009

Liquidators' statement of receipts and payments to 2009-02-14

View PDF (5 pages)

30/08/2008

Liquidators' statement of receipts and payments to 2008-08-14

View PDF (5 pages)

02/03/2008

Liquidators' statement of receipts and payments to 2008-08-14

View PDF (5 pages)

06/09/2007

Liquidators' statement of receipts and payments

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07/03/2007

Liquidators' statement of receipts and payments

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27/02/2006

Registered office changed on 28/02/06 from: 73 gordon avenue stanmore middlesex HA7 3QR

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21/02/2006

Resolutions

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21/02/2006

Declaration of solvency

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21/02/2006

Appointment of a voluntary liquidator

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27/12/2005

Total exemption small company accounts made up to 2004-12-31

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30/10/2005

Return made up to 17/08/05; full list of members

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30/10/2005

Director's particulars changed

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24/08/2005

Registered office changed on 25/08/05 from: 10TH floor metropolitan house 1 hagley road edgbaston birmingham B16 8TG

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21/12/2004

Return made up to 17/08/04; no change of members

View PDF (6 pages)

21/12/2004

Director's particulars changed;director resigned

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02/12/2004

New director appointed

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24/10/2004

Accounts for a small company made up to 2003-12-31

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15/07/2004

New secretary appointed

View PDF (1 pages)

15/07/2004

Secretary resigned

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04/09/2003

Return made up to 17/08/03; no change of members

View PDF (6 pages)

25/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

22/08/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

22/08/2002

Registered office changed on 23/08/02 from: 5TH floor metropolitan house 1 hagley road birmingham west midlands B16 8TG

View PDF (1 pages)

01/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

27/08/2001

Return made up to 17/08/01; no change of members

View PDF (6 pages)

17/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

28/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

28/08/2000

Secretary's particulars changed

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22/11/1999

Memorandum and Articles of Association

View PDF (11 pages)

22/11/1999

Conve recon 28/10/99

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15/11/1999

Resolutions

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15/11/1999

Resolutions

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15/11/1999

Resolutions

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15/11/1999

Resolutions

View PDF (4 pages)

15/11/1999

Resolutions

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15/11/1999

Resolutions

View PDF (29 pages)

15/11/1999

Ad 26/10/99--------- £ si 1199@1=1199 £ ic 1/1200

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15/11/1999

Accounting reference date extended from 31/08/00 to 31/12/00

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15/11/1999

Registered office changed on 16/11/99 from: saint philips house saint philips place birmingham west midlands B3 2PP

View PDF (1 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

19/10/1999

Certificate of change of name

View PDF (2 pages)

13/10/1999

Certificate of change of name

View PDF (2 pages)

16/08/1999

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lockley, Stuart	Secretary	25/10/1999 - 08/04/2004	-
Shaw, Elaine	Secretary	08/04/2004 - Present	1
Meaujo Incorporations Limited	Nominee Director	16/08/1999 - 25/10/1999	251
Philsec Limited	Nominee Secretary	16/08/1999 - 25/10/1999	253
Shaw, Laurence	Director	25/10/1999 - 01/11/2004	1

Persons with Significant Control

No PSC data available.

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Description

About LAURENCE SHAW & ASSOCIATES LIMITED

LAURENCE SHAW & ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 16/08/1999 with the registered office located at 25 Moorgate, London, EC2R 6AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAURENCE SHAW & ASSOCIATES LIMITED?

LAURENCE SHAW & ASSOCIATES LIMITED is currently Dissolved. It was registered on 16/08/1999 and dissolved on 20/04/2013.

Where is LAURENCE SHAW & ASSOCIATES LIMITED located?

LAURENCE SHAW & ASSOCIATES LIMITED is registered at 25 Moorgate, London, EC2R 6AY.

What does LAURENCE SHAW & ASSOCIATES LIMITED do?

LAURENCE SHAW & ASSOCIATES LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for LAURENCE SHAW & ASSOCIATES LIMITED?

The latest filing was on 20/04/2013: Final Gazette dissolved following liquidation.