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THOS. F. DOBSON & SONS (HOLDINGS) LIMITED

Company number 09434142

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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)
05 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 4 August 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 AD01 Registered office address changed from Dobson & Beaumont Limited Appleby Street Blackburn BB1 3BL England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 17 August 2021
17 Aug 2021 600 Appointment of a voluntary liquidator
17 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-05
17 Aug 2021 LIQ01 Declaration of solvency
23 Mar 2021 CH01 Director's details changed for Emma Catherine Dobson on 23 March 2021
23 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
18 Nov 2020 PSC07 Cessation of Thomas Philip Dobson as a person with significant control on 1 September 2020
18 Nov 2020 TM01 Termination of appointment of Thomas Philip Dobson as a director on 1 September 2020
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2020 AP01 Appointment of Emma Catherine Dobson as a director on 23 October 2020
23 Oct 2020 AP01 Appointment of Mr Richard Ian Guest as a director on 23 October 2020
23 Oct 2020 AP01 Appointment of Mr Robert Graham Dobson as a director on 23 October 2020
17 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
06 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 13/05/2019
  • RES12 ‐ Resolution of varying share rights or name
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB