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LODGE JOINERY & TIMBER COMPANY LIMITED

Company number 01052323

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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)
27 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 5 December 2020
20 Dec 2019 AD01 Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 20 December 2019
19 Dec 2019 LIQ01 Declaration of solvency
19 Dec 2019 600 Appointment of a voluntary liquidator
19 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-06
28 Nov 2019 AA01 Previous accounting period extended from 30 April 2019 to 31 May 2019
28 Nov 2019 AP01 Appointment of Miss Jayne Lodge as a director on 26 November 2019
27 Nov 2019 MR04 Satisfaction of charge 1 in full
27 Nov 2019 MR04 Satisfaction of charge 4 in full
27 Nov 2019 MR04 Satisfaction of charge 3 in full
27 Nov 2019 MR04 Satisfaction of charge 5 in full
27 Nov 2019 MR04 Satisfaction of charge 7 in full
27 Nov 2019 MR04 Satisfaction of charge 6 in full
27 Nov 2019 MR04 Satisfaction of charge 8 in full
27 Nov 2019 MR04 Satisfaction of charge 9 in full
26 Nov 2019 AP01 Appointment of Mr Michael Lodge as a director on 26 November 2019
01 Feb 2019 AAMD Amended total exemption full accounts made up to 30 April 2017
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
19 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with updates
03 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016