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FRED.A.LODGE & SONS,LIMITED

Company number 00406860

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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)
14 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 6 June 2012
14 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 26 December 2011
26 Jul 2011 4.68 Liquidators' statement of receipts and payments to 26 June 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 26 December 2010
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 26 June 2010
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jul 2009 4.70 Declaration of solvency
07 Jul 2009 600 Appointment of a voluntary liquidator
07 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-27
11 Jun 2009 287 Registered office changed on 11/06/2009 from stonebridge mills, wortley, leeds LS12 4QL
30 Mar 2009 363a Return made up to 31/01/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Feb 2008 363s Return made up to 31/01/08; full list of members
12 Mar 2007 363s Return made up to 31/01/07; full list of members
25 Sep 2006 122 £ ic 88400/42000 14/09/06 £ sr 46400@1=46400
23 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Con rede pref shares 12/08/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Con rede pref shares 12/08/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 363s Return made up to 31/01/06; change of members