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LOCKWOOD & CARLISLE LIMITED

Company number 01077684

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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)
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
  • LRESSP ‐ Special resolution to wind up
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