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LORWED LIMITED

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

Company details

C/O BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1M 1DA

LORWED LIMITED on the map

Company type: Private Limited Company
Company number: 00594244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.25
last member list: 1999.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.10
documents available: 1

Mortgages:

CHURCH COMMISSIONERS FOR ENGLAND
DEED - Outstanding on 1995.11.28
SCHILDVINK BV
RENT DEPOSIT DEED - Outstanding on 1998.07.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.17
£2.95
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COMPANY NAME CHANGED, PLEASE MUM LIMITED, CERTIFICATE ISSUED ON 22/11/00
Form type: CERTNM
Date: 2000.11.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.07.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.06.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.05.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.03.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.02.17
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2000.02.16
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REGISTERED OFFICE CHANGED ON 21/11/99 FROM:, 72 NEW CAVENDISH STREET, LONDON, W1M 8AU
Form type: 287
Date: 1999.11.21
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1999.11.16
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.11.16
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/98 FROM:, 27-31 BLANDFORD STREET, LONDON W1H 3AD
Form type: 287
Date: 1998.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/12/95
Form type: 225
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97
Form type: 225
Date: 1996.11.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/06/96
Form type: 225
Date: 1996.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.25
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/09/90
Form type: SRES01
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.06

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Company directors and board members:

MAGRIT RUTH FRANKEL (dissolve)
Secretary, 1998.08.13
10 HADLEY CLOSE ELSTREE , BOREHAMWOOD
WD6 3LB, HERTFORDSHIRE
GRAHAM MALCOLM FRANKEL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10
10 EATON TERRACE , LONDON
SW1W 8EZ
MAGRIT RUTH FRANKEL (dissolve)
Director, BUYER, 1998.08.13
10 HADLEY CLOSE ELSTREE , BOREHAMWOOD
WD6 3LB, HERTFORDSHIRE
PHILIP FRANKEL (dissolve)
Secretary, 1992.05.10 - 1998.08.13
10 HADLEY CLOSE ELSTREE , BOREHAMWOOD
WD6 3LB, HERTFORDSHIRE
IAN HOWARD BRAIDMAN (dissolve)
Director, SOLICITOR, 1995.12.13 - 1996.06.14
9 LOWER MERTON RISE , LONDON
NW3 3RA
PHILIP FRANKEL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1998.08.13
10 HADLEY CLOSE ELSTREE , BOREHAMWOOD
WD6 3LB, HERTFORDSHIRE

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Information about the Private Limited Company LORWED 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: 2016.05.19. Reload the data