About

Registered Number: 03126840
Date of Incorporation: 16/11/1995 (29 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/11/2016 (8 years and 4 months ago)
Registered Address: PRICE BAILEY INSOLVENCY & RECOVERY LLP, 7th Floor Dashwood House 69 Old Broad Street, London, EC2M 1QS

 

Workplace Law Group Ltd was registered on 16 November 1995, it's status is listed as "Dissolved". We do not know the number of employees at Workplace Law Group Ltd. The current directors of this organisation are listed as Holmes, Brian Matthew, Sharp, Valerie Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Brian Matthew 16 November 1995 01 August 1999 1
SHARP, Valerie Anne 01 August 1999 01 November 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 November 2016
4.71 - Return of final meeting in members' voluntary winding-up 31 August 2016
4.68 - Liquidator's statement of receipts and payments 20 October 2015
AD01 - Change of registered office address 08 September 2014
RESOLUTIONS - N/A 05 September 2014
4.70 - N/A 05 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 05 September 2014
MR04 - N/A 02 September 2014
MR04 - N/A 02 September 2014
MR04 - N/A 02 September 2014
AA - Annual Accounts 09 June 2014
TM01 - Termination of appointment of director 07 March 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 18 July 2013
AP01 - Appointment of director 22 February 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 18 November 2011
CH01 - Change of particulars for director 18 November 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 24 November 2010
CH03 - Change of particulars for secretary 24 November 2010
CH01 - Change of particulars for director 24 November 2010
AD01 - Change of registered office address 26 August 2010
AD01 - Change of registered office address 26 August 2010
MG01 - Particulars of a mortgage or charge 05 August 2010
AA - Annual Accounts 30 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2010
MG01 - Particulars of a mortgage or charge 01 December 2009
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
MG01 - Particulars of a mortgage or charge 06 November 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 27 April 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 25 November 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2005
363a - Annual Return 25 November 2005
AA - Annual Accounts 31 March 2005
225 - Change of Accounting Reference Date 21 March 2005
363s - Annual Return 09 December 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288c - Notice of change of directors or secretaries or in their particulars 27 October 2004
287 - Change in situation or address of Registered Office 22 June 2004
AA - Annual Accounts 05 March 2004
CERTNM - Change of name certificate 17 February 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 11 October 2002
395 - Particulars of a mortgage or charge 09 January 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 11 October 2001
287 - Change in situation or address of Registered Office 01 August 2001
287 - Change in situation or address of Registered Office 31 July 2001
395 - Particulars of a mortgage or charge 08 June 2001
288c - Notice of change of directors or secretaries or in their particulars 16 January 2001
288b - Notice of resignation of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
363s - Annual Return 10 November 2000
AA - Annual Accounts 17 October 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 23 September 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 17 November 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
363s - Annual Return 10 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 April 1996
288 - N/A 22 November 1995
NEWINC - New incorporation documents 16 November 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 August 2010 Fully Satisfied

N/A

Legal charge 20 November 2009 Fully Satisfied

N/A

Debenture 29 October 2009 Fully Satisfied

N/A

Rent deposit deed 03 January 2002 Fully Satisfied

N/A

Debenture 05 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.