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LAW 1002 LIMITED

Learn more about LAW 1002 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 GROSVENOR STREET, LONDON, W1X 9DF

LAW 1002 LIMITED on the map

Company type: Private Limited Company
Company number: 01115312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.24
last member list: 1998.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
  • 4521 - General construction & civil engineering

Previous names:

Company LAW 1002 LIMITED is a Private Limited Company, registration number 01115312, established in United Kingdom on the 24. May 1973. The company was dissolved. The company has been in business for 43 years and 6 months. This company used to be called SHAFER HOLDINGS LIMITED, SHAFER PLC. The company is based on 84 GROSVENOR STREET, LONDON, W1X 9DF. Business of the company LAW 1002 LIMITED by SIC and NACE code are "4533 - Plumbing", "4521 - General construction & civil engineering". There are 67 company documents available. The most recent document is "DISSOLVED" from the 2001.01.03. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1998.04.12. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.07.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.06.10
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REGISTERED OFFICE CHANGED ON 25/05/99 FROM:, UNIT 1A GROUND FLOOR THE VOTEC, CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE RG14 5TN
Form type: 287
Date: 1999.05.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.05.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.24
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COMPANY NAME CHANGED, SHAFER HOLDINGS LIMITED, CERTIFICATE ISSUED ON 26/03/99
Form type: CERTNM
Date: 1999.03.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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S252 DISP LAYING ACC 21/04/98
Form type: (W)ELRES
Date: 1998.07.15
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S366A DISP HOLDING AGM 21/04/98
Form type: (W)ELRES
Date: 1998.07.15
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S80A AUTH TO ALLOT SEC 21/04/98
Form type: (W)ELRES
Date: 1998.07.15
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S386 DIS APP AUDS 21/04/98
Form type: (W)ELRES
Date: 1998.07.15
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.16
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REGISTERED OFFICE CHANGED ON 23/12/97 FROM:, NAVIGATION HOUSE, CANAL VIEW ROAD, NEWBURY, BERKSHIRE RG14 5UR
Form type: 287
Date: 1997.12.23
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AD 28/06/96---------, £ SI 6399900@.01
Form type: 88(2)R
Date: 1997.05.08
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/06/96
Form type: SRES07
Date: 1996.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.11
£2.95
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CONVE, 28/06/96
Form type: 122
Date: 1996.07.11
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DIRS AUTHORISED/CONVERT 28/06/96
Form type: SRES13
Date: 1996.07.11
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AGREEMENT 25/06/96
Form type: WRES13
Date: 1996.07.11
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ALTER MEM AND ARTS 25/06/96
Form type: SRES01
Date: 1996.07.11
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AD 28/06/96---------, US$ SI 1500000@.01=15000, US$ IC 0/15000
Form type: 88(2)R
Date: 1996.07.11
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.11
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US$ NC 0/15000, 28/06/96
Form type: 123
Date: 1996.07.11
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/07/96
Form type: SRES07
Date: 1996.07.11
£2.95
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ADOPT MEM AND ARTS 28/06/96
Form type: SRES01
Date: 1996.07.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
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REGISTERED OFFICE CHANGED ON 11/07/96 FROM:, UNIT 2, MILL LANE, NEWBURY, BERKSHIRE RG14 5LE
Form type: 287
Date: 1996.07.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.07.11
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NC INC ALREADY ADJUSTED 28/06/96
Form type: SRES04
Date: 1996.07.11
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ACQUISITION OF ASSETS 02/07/96
Form type: ORES13
Date: 1996.07.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.07.11
£2.95
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REREGISTRATION PRI-PLC 17/05/96
Form type: SRES02
Date: 1996.06.12
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1996.06.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.06.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1996.06.12
£2.95
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ADOPT MEM AND ARTS 17/05/96
Form type: SRES01
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SHAFER PLC, CERTIFICATE ISSUED ON 01/07/94
Form type: CERTNM
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.24

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Company directors and board members:

ANDREW JAMES BATES (dissolve)
Secretary, GROUP FINANCIAL CONTROLLER, 1997.02.28
30 RECTORY CLOSE , NEWBURY
RG14 6DD, BERKSHIRE
DAVID LIGHTOWLER (dissolve)
Director, 1998.07.01
1 HOMEWOOD ROAD , ST ALBANS
AL1 4BE, HERTFORDSHIRE
ANTHONY DAVID SOUTHON (dissolve)
Director, 1996.07.02
7 GOLDWELL DRIVE , NEWBURY
RG14 1HZ, BERKSHIRE
ANDREW JAMES BATES (dissolve)
Secretary, 1996.07.02 - 1996.08.13
30 RECTORY CLOSE , NEWBURY
RG14 6DD, BERKSHIRE
ALISTAIR GIBSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.08.13 - 1997.02.28
CODRINGTON COTTAGE STANTON DREW , BRISTOL
BS18 4EW
GARRY KAXE (dissolve)
Secretary, 1992.12.14 - 1996.07.02
164 BATH ROAD THATCHAM , NEWBURY
RG18 3HJ, BERKSHIRE
MARY NINA SHAFER (dissolve)
Secretary, 1991.04.12 - 1992.12.14
COPYHOLD FARM CRABTREE LANE CURRIDGE , NEWBURY
BERKS
ALISTAIR GIBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.13 - 1997.02.28
CODRINGTON COTTAGE STANTON DREW , BRISTOL
BS18 4EW
GARRY KAXE (dissolve)
Director, LEGAL EXECUTIVE, 1992.12.14 - 1996.07.02
164 BATH ROAD THATCHAM , NEWBURY
RG18 3HJ, BERKSHIRE
MARY NINA SHAFER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1994.11.11
COPYHOLD FARM CRABTREE LANE CURRIDGE , NEWBURY
BERKS
ROBERT SHAFER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1996.07.02
COPYHOLD FARM CRABTREE LANE, CURRIDGE , THATCHAM
RG18 9DR, BERKSHIRE

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Information about the Private Limited Company LAW 1002 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: 2016.07.24. Reload the data