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LAPWORTH INVESTMENTS LTD

Learn more about LAPWORTH INVESTMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 BROMEHALL LANE, LAPWORTH, SOLIHULL, WARWICKSHIRE, B94 5QZ

LAPWORTH INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 00327569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.05.05
dissolution date: 2006.11.28
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

SHELL MEX & B.P. LTD
LEGAL CHARGE - Outstanding on 1958.03.26
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1963.04.29
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1966.04.27
S.W. WILSON
MORTGAGE - Outstanding on 1970.09.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LAPWORTH GARAGE LIMITED, CERTIFICATE ISSUED ON 18/08/89
Form type: CERTNM
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 170189
Form type: SRES03
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 110388
Form type: SRES03
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.03

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Company directors and board members:

JOHN ALLAN (dissolve)
Secretary, 2004.07.31 - 2006.11.28
DOWN MANOR THE DOWNS , BROMYARD
HR7 4QW
ARCADIAN COMMUNICATION LIMITED (dissolve)
Secretary, 2006.01.16 - 2006.11.28
ROYAL HOUSE MARKET PLACE , REDDITCH
B98 8AA, WORCESTERSHIRE
GILLIAN FRANCE ELLIOT (dissolve)
Director, 1990.12.31 - 2006.11.28
13 BROME HALL LANE LAPWORTH , SOLIHULL
B94 5QZ, WEST MIDLANDS
KATHERINE ANNE ELLIOT (dissolve)
Secretary, 1990.12.31 - 1998.12.31
13 BROME HALL LANE LAPWORTH , SOLIHULL
B94 5QZ, WEST MIDLANDS
ANN JASPER (dissolve)
Secretary, 1998.12.31 - 2004.07.31
12 QUINNEYS COURT QUINNEYS LANE BIDFORD ON AVON , ALCESTER
B50 4JL, WARWICKSHIRE

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Information about the Private Limited Company LAPWORTH INVESTMENTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data