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LAKE & SONS LIMITED

Company number 06146011

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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)
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2009 122 Gbp sr 17500@1
05 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Apr 2009 363a Return made up to 08/03/09; full list of members
25 Mar 2008 122 Gbp sr 10500@1
19 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Mar 2008 363a Return made up to 08/03/08; full list of members
28 Feb 2008 225 Curr sho from 31/03/2008 to 31/10/2007
24 Jul 2007 SA Statement of affairs
24 Jul 2007 88(2)R Ad 12/06/07--------- £ si 180006@1=180006 £ ic 1/180007
10 Jul 2007 123 Nc inc already adjusted 12/06/07
10 Jul 2007 MA Memorandum and Articles of Association
10 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sh pur agrment 12/06/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New secretary appointed
08 Mar 2007 NEWINC Incorporation