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FRED LAWTON & SON,LIMITED

Company number 00188272

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2023 SOAS(A) Voluntary strike-off action has been suspended
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2020 DS01 Application to strike the company off the register
31 Mar 2017 AC92 Restoration by order of the court
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2014 DS01 Application to strike the company off the register
07 Aug 2014 AC92 Restoration by order of the court
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2013 SOAS(A) Voluntary strike-off action has been suspended
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2013 DS01 Application to strike the company off the register
01 Feb 2013 AA Full accounts made up to 1 May 2012
22 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 43,828
25 Sep 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
16 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 01/05/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2012 CC01 Notice of Restriction on the Company's Articles
16 May 2012 AD01 Registered office address changed from Meltham Mills Meltham Huddersfield HD9 4AY on 16 May 2012
16 May 2012 AP01 Appointment of Mr John Stewart Graham as a director on 1 May 2012
16 May 2012 AP01 Appointment of Mr Nigel Graham as a director on 1 May 2012
09 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the sale by the company of its undertaking and assets on the terms set out in an agrement 01/05/2012
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 44
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 42
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 43