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LAWELL ASPHALT CO. LIMITED

Company number NI010363

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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)
29 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2023 4.44(NI) Notice of final meeting of creditors
05 Nov 2020 AD01 Registered office address changed from 21 Dunmurry Lodge Blacks Road Belfast County Antrim BT10 0GR to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on 5 November 2020
04 Nov 2020 4.32(NI) Appointment of liquidator compulsory
01 Jul 2020 TM01 Termination of appointment of Christine Marie Boyle as a director on 3 December 2016
01 Jul 2020 TM02 Termination of appointment of Christine Marie Boyle as a secretary on 3 December 2016
15 Jun 2017 AD01 Registered office address changed from 6 Baronscourt Lane Carryduff Belfast BT8 8AR to 21 Dunmurry Lodge Blacks Road Belfast County Antrim BT10 0GR on 15 June 2017
09 May 2017 COCOMP Order of court to wind up
28 Apr 2017 AA01 Previous accounting period shortened from 29 July 2016 to 28 July 2016
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Apr 2016 AA01 Previous accounting period shortened from 30 July 2015 to 29 July 2015
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 6,300
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 6,300
29 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
15 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 6,300
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Apr 2011 MEM/ARTS Memorandum and Articles of Association
13 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of authorised share capital 30/07/2010