LAZAWOOD LIMITED

Key Data

Status

Dissolved

Company No.

01944315

Incorporation date

03/09/1985

Size

Total Exemption Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1985)

25/12/2011

Final Gazette dissolved following liquidation

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25/09/2011

Return of final meeting in a creditors' voluntary winding up

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11/07/2011

Liquidators' statement of receipts and payments to 2011-07-01

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13/01/2011

Liquidators' statement of receipts and payments to 2011-01-01

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14/07/2010

Liquidators' statement of receipts and payments to 2010-07-01

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08/01/2010

Liquidators' statement of receipts and payments to 2010-01-01

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08/07/2009

Liquidators' statement of receipts and payments to 2009-07-01

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14/07/2008

Statement of affairs with form 4.19

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06/07/2008

Resolutions

View PDF (1 pages)

06/07/2008

Appointment of a voluntary liquidator

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28/05/2008

Appointment Terminated Director martin gill

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28/05/2008

Appointment Terminated Director anthony payne

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25/03/2008

Return made up to 31/12/07; full list of members

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02/04/2007

Total exemption small company accounts made up to 2006-10-31

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23/01/2007

Return made up to 31/12/06; full list of members

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27/07/2006

Ad 30/06/06--------- £ si 75000@1=75000 £ ic 150000/225000

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27/07/2006

Total exemption small company accounts made up to 2005-10-31

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12/01/2006

Return made up to 31/12/05; full list of members

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05/09/2005

Total exemption small company accounts made up to 2004-10-31

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21/12/2004

Return made up to 31/12/04; full list of members

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21/12/2004

Director's particulars changed

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21/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

09/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

08/03/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

09/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

16/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

20/01/2001

Return made up to 31/12/00; full list of members

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24/08/2000

Accounts for a small company made up to 1999-10-31

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27/07/2000

New director appointed

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27/07/2000

Director resigned

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23/01/2000

Return made up to 31/12/99; full list of members

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06/09/1999

Accounts for a small company made up to 1998-10-31

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25/01/1999

Return made up to 31/12/98; full list of members

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18/01/1999

New director appointed

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28/05/1998

Accounts for a small company made up to 1997-10-31

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23/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

08/07/1997

Full accounts made up to 1996-10-31

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19/02/1997

Return made up to 31/12/96; no change of members

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16/05/1996

Declaration of satisfaction of mortgage/charge

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11/02/1996

Full accounts made up to 1995-10-31

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15/01/1996

Memorandum and Articles of Association

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14/01/1996

Return made up to 31/12/95; full list of members

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14/01/1996

Registered office changed on 15/01/96

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19/11/1995

Ad 31/10/95--------- £ si 50000@1=50000 £ ic 100000/150000

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19/11/1995

Nc inc already adjusted 31/10/95

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19/11/1995

Resolutions

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19/11/1995

Resolutions

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19/11/1995

Resolutions

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11/07/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

10/04/1995

Return made up to 31/12/94; full list of members

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02/03/1995

Particulars of mortgage/charge

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12/07/1994

Director resigned

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12/05/1994

Full accounts made up to 1993-10-31

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21/02/1994

Return made up to 31/12/93; full list of members

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21/02/1994

Director's particulars changed

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08/09/1993

Director resigned;new director appointed

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23/06/1993

Full accounts made up to 1992-10-31

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18/01/1993

Return made up to 31/12/92; no change of members

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30/04/1992

Full accounts made up to 1991-10-31

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06/04/1992

Return made up to 31/12/91; no change of members

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06/04/1992

Registered office changed on 07/04/92

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23/05/1991

Secretary resigned;new secretary appointed;director's particulars changed

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06/05/1991

Return made up to 31/12/90; full list of members

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24/04/1991

Full accounts made up to 1990-10-31

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13/06/1990

Return made up to 31/12/89; full list of members

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21/03/1990

Full accounts made up to 1989-10-31

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18/01/1990

Secretary resigned;new secretary appointed

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18/12/1989

Director resigned;new director appointed

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18/12/1989

Director resigned;new director appointed

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12/09/1989

Accounting reference date extended from 30/09 to 31/10

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16/07/1989

Wd 13/07/89 ad 13/06/89--------- £ si 10000@1=10000 £ ic 2/10002

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16/07/1989

Resolutions

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16/07/1989

Nc inc already adjusted

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17/01/1989

Full accounts made up to 1988-09-30

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17/01/1989

Return made up to 28/12/88; full list of members

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21/07/1988

Full group accounts made up to 1987-09-30

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12/04/1988

Particulars of mortgage/charge

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10/02/1988

Return made up to 30/12/87; full list of members

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15/11/1987

Full accounts made up to 1986-09-30

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03/09/1985

Incorporation

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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

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Gill, Martin John	Director	27/03/1998 - 23/05/2008	1
Payne, Margaret Anne	Director	29/04/1993 - Present	1
Payne, Anthony William	Director	30/03/2000 - 27/05/2008	1

Persons with Significant Control

No PSC data available.

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Description

About LAZAWOOD LIMITED

LAZAWOOD LIMITED is an(a) Dissolved company incorporated on 03/09/1985 with the registered office located at Crew Bank Works, 79 Farleigh Road, Warlingham, Surrey CR6 9EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAZAWOOD LIMITED?

LAZAWOOD LIMITED is currently Dissolved. It was registered on 03/09/1985 and dissolved on 25/12/2011.

Where is LAZAWOOD LIMITED located?

LAZAWOOD LIMITED is registered at Crew Bank Works, 79 Farleigh Road, Warlingham, Surrey CR6 9EJ.

What does LAZAWOOD LIMITED do?

LAZAWOOD LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for LAZAWOOD LIMITED?

The latest filing was on 25/12/2011: Final Gazette dissolved following liquidation.