- Company Overview for LOCKWOOD & CARLISLE LIMITED (01077684)
- Filing history for LOCKWOOD & CARLISLE LIMITED (01077684)
- People for LOCKWOOD & CARLISLE LIMITED (01077684)
- Charges for LOCKWOOD & CARLISLE LIMITED (01077684)
- More for LOCKWOOD & CARLISLE LIMITED (01077684)
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) |
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16 Nov 2015 | AC92 | Restoration by order of the court | |
06 Sep 2006 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Dec 2005 | 287 | Registered office changed on 22/12/05 from: unit 1 mile house business park darlington road northallerton north yorkshire DL6 2NW | |
16 Dec 2005 | 4.70 | Declaration of solvency | |
16 Dec 2005 | RESOLUTIONS |
Resolutions
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16 Dec 2005 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2005 | 225 | Accounting reference date extended from 31/12/04 to 30/06/05 | |
21 Oct 2004 | 363s | Return made up to 14/10/04; full list of members | |
07 Oct 2004 | AA | Accounts made up to 31 December 2003 | |
17 Oct 2003 | 363s | Return made up to 14/10/03; full list of members | |
17 Oct 2003 | AA | Accounts made up to 31 December 2002 | |
08 Jul 2003 | 288b | Director resigned | |
08 Jul 2003 | 288a | New director appointed | |
25 Oct 2002 | 363s | Return made up to 14/10/02; full list of members | |
25 Oct 2002 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
16 Jul 2002 | AA | Accounts made up to 31 December 2001 | |
13 Dec 2001 | 287 | Registered office changed on 13/12/01 from: gloucester road west chirton industrial estate north shields tyne and wear NE29 8RQ | |
20 Nov 2001 | 288a | New secretary appointed;new director appointed | |
20 Nov 2001 | 288a | New director appointed | |
08 Nov 2001 | 288b | Secretary resigned | |
08 Nov 2001 | 288b | Director resigned | |
19 Oct 2001 | 363s | Return made up to 14/10/01; full list of members | |
17 Jan 2001 | AA | Accounts made up to 31 December 2000 | |
18 Oct 2000 | 363s | Return made up to 14/10/00; full list of members | |
29 Mar 2000 | 288a | New director appointed |