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LAWSON CONSTRUCTION (MIDLANDS) LIMITED

Company number 00847423

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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)
30 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2013 4.68 Liquidators' statement of receipts and payments to 11 January 2013
03 Feb 2012 4.48 Notice of Constitution of Liquidation Committee
31 Jan 2012 AD01 Registered office address changed from 1351 Yardley Wood Road Solihull Lodge West Midlands B90 1JZ on 31 January 2012
27 Jan 2012 4.20 Statement of affairs with form 4.19
17 Jan 2012 600 Appointment of a voluntary liquidator
17 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 4,500
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Kevin Christopher Page on 20 November 2009
07 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Dec 2008 363a Return made up to 20/11/08; full list of members
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Oct 2008 169 Capitals not rolled up
16 May 2008 288a Director appointed kevin christopher page
09 May 2008 288b Appointment terminate, director anthony john lawson logged form
09 May 2008 288b Appointment terminate, director and secretary christine mary lawson logged form
09 May 2008 288a Secretary appointed annette page