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LAWLEY ESTATES LIMITED

Learn more about LAWLEY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY

LAWLEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00409682
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.03
last member list: 2005.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company LAWLEY ESTATES LIMITED is a Private Limited Company, registration number 00409682, established in United Kingdom on the 3. May 1946. The company was dissolved. The company has been in business for 70 years and 7 months. The company is based on 4TH FLOOR NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY. Business of the company LAWLEY ESTATES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2006.12.07. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2005.03.14. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.14
documents available: 1

List of company documents:

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Find out more information about LAWLEY ESTATES LIMITED. Our website makes it possible to view other available documents related to LAWLEY ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.12.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, HOLLYOAK 1 WHITE HOUSE DRIVE, BARNT GREEN, BIRMINGHAM, B45 8HF
Form type: 287
Date: 2006.03.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/01
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
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REGISTERED OFFICE CHANGED ON 24/03/98 FROM:, COURTNAY 14 LUTTRELL ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS B74 2SP
Form type: 287
Date: 1998.03.24
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S366A DISP HOLDING AGM 09/03/98
Form type: ELRES
Date: 1998.03.13
£2.95
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S386 DISP APP AUDS 09/03/98
Form type: ELRES
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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S252 DISP LAYING ACC 09/03/98
Form type: ELRES
Date: 1998.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/98
Form type: 363(287)
Date: 1998.03.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.03.13
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NC INC ALREADY ADJUSTED 09/12/97
Form type: ORES04
Date: 1997.12.22
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£ NC 105000/500000, 09/12/97
Form type: 123
Date: 1997.12.22
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REGISTERED OFFICE CHANGED ON 20/10/97 FROM:, FLAT 1, 3 DOURO PLACE, KENSINGTON, LONDON W8 5PH
Form type: 287
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/93
Form type: 363(287)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/92
Form type: 363(287)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.11

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Company directors and board members:

ELLEN MONICA COOKE (dissolve)
Secretary, 2005.12.09
HOLLYOAK 1 WHITE HOUSE DRIVE BARNT GREEN , BIRMINGHAM
B45 8HF, WEST MIDLANDS
PHILIP JOHN COOKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.15
HOLLYOAK 1 WHITE HOUSE DRIVE BARNT GREEN , BIRMINGHAM
B45 8HF
PHILIP JOHN COOKE (dissolve)
Secretary, 1997.05.31 - 2005.12.09
HOLLYOAK 1 WHITE HOUSE DRIVE BARNT GREEN , BIRMINGHAM
B45 8HF
ESTELLE JACOBS (dissolve)
Secretary, 1991.03.14 - 1997.05.31
FLAT 1 3 DOURO PLACE KENSINGTON , LONDON
W8 5PH
PHILIP JOHN COOKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.22 - 1997.05.31
HOLLYOAK 1 WHITE HOUSE DRIVE BARNT GREEN , BIRMINGHAM
B45 8HF
MARJORIE DENTON HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.03.14 - 2005.12.08
COURTNAY 14 LUTTRELL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SP, WEST MIDLANDS
GILLIAN VERITY HAY HILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.14 - 1997.05.31
LITTLE CHESTNUTS 38 WYCOMBE ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0PJ, BUCKINGHAMSHIRE
ESTELLE JACOBS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.14 - 1997.05.31
FLAT 1 3 DOURO PLACE KENSINGTON , LONDON
W8 5PH

Companies near to LAWLEY ESTATES ltd.

Information about the Private Limited Company LAWLEY ESTATES LIMITED 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: 2016.05.02. Reload the data