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MAC LAWRENCE HOLDINGS LIMITED

Company number 05428557

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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)
30 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2009 288b Appointment Terminated Secretary andrew openshaw blower
07 Sep 2009 288c Director's Change of Particulars / stuart mckenzie / 02/02/2009 / HouseName/Number was: , now: 21 aibizia road; Street was: 11 ronan road, now: prestondale; Area was: la lucia, now: umhlanga rocks; Post Town was: durban north, now: durban 4319; Region was: 4051, now: ; Post Code was: foreign, now:
23 Jul 2009 288c Director's Change of Particulars / janette mckenzie / 01/09/2008 / HouseName/Number was: 9, now: clyngwyn plwmp; Street was: greenfield square, now: ; Post Town was: cardigan, now: llandysul; Region was: dyfed, now: ceredigion; Post Code was: SA43 1LH, now: SA44 6HX
23 Jul 2009 288c Director's Change of Particulars / david mckenzie / 01/09/2008 / HouseName/Number was: 9, now: clyngwyn plwmp; Street was: greenfield square, now: ; Post Town was: cardigan, now: llandysul; Region was: dyfed, now: ceredigion; Post Code was: SA43 1LH, now: SA44 6HX
11 May 2009 288b Appointment Terminated Director kenneth anderson
21 Jul 2008 AA Accounts made up to 30 April 2008
21 Jul 2008 363s Return made up to 19/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2007 363s Return made up to 19/04/07; no change of members
11 Sep 2007 363(288) Director's particulars changed
11 Sep 2007 363(287) Registered office changed on 11/09/07
24 Jul 2007 AA Accounts made up to 30 April 2007
07 Dec 2006 AA Accounts made up to 30 April 2006
31 May 2006 288a New director appointed
23 May 2006 363a Return made up to 19/04/06; full list of members
25 Apr 2006 287 Registered office changed on 25/04/06 from: 10 cromwell place south kensington london SW7 2JN
20 Mar 2006 288a New director appointed
11 Jan 2006 288a New director appointed
29 Dec 2005 288a New secretary appointed
29 Dec 2005 288b Secretary resigned
29 Dec 2005 88(2)R Ad 01/12/05--------- £ si 100@1=100 £ ic 810/910
01 Dec 2005 88(2)R Ad 21/11/05--------- £ si 50@1=50 £ ic 760/810
24 Nov 2005 88(2)R Ad 21/10/05--------- £ si 660@1=660 £ ic 100/760
04 Oct 2005 288a New secretary appointed;new director appointed