FRED LAWSON (CLITHEROE) LIMITED
Company number 02798889 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Feb 2025 | Application to strike the company off the register · 2 pages | View document |
| 7 Feb 2025 | CAP-SS · 1 page | View document |
| 7 Feb 2025 | SH20 · 1 page | View document |
| 7 Feb 2025 | Statement of capital on 2025-02-07 · 3 pages | View document |
| 7 Feb 2025 | Resolutions · 1 page | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 3 Apr 2024 | Registered office address changed from C/O C/O Totalfoodservice Solutions Ltd Green Lea Mills Cross Green Road Dalton Huddersfield West Yorkshire HD5 9XX to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 2024-04-03 · 1 page | View document |
| 3 Apr 2024 | Current accounting period extended from 2024-04-30 to 2024-10-31 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr Gareth Wilson as a director on 2024-03-27 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Simon George Howarth as a director on 2024-03-27 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr David Leonard Brind as a director on 2024-03-27 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mr Ben Maxted as a director on 2024-03-27 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mr Christopher Paul Young as a director on 2024-03-27 · 2 pages | View document |
| 2 Apr 2024 | Appointment of David Leonard Brind as a secretary on 2024-03-27 · 2 pages | View document |
| 27 Feb 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 27 Feb 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Dec 2023 | Accounts for a dormant company made up to 2023-04-30 · 4 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 13 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 4 pages | View document |
| 19 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 4 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 25 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 2 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 21 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 1 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 14 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 14 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 25 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WHITLEY | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 12 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 8 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 9 Jul 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MR SIMON GEORGE HOWARTH | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HORNE | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT | View document |
| 12 Jun 2012 | SECRETARY APPOINTED MR NICHOLAS LEE WHITLEY | View document |
| 12 Dec 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM PENDLE TRADING ESTATE CHATBURN CLITHEROE LANCS BB7 4JY | View document |
| 20 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 29 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 30 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 30 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRATT / 04/12/2009 | View document |
| 10 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR LYNNE BRAYNE | View document |
| 1 Sep 2008 | SECRETARY APPOINTED MR MICHAEL DEREK HORNE | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED SECRETARY LYNNE BRAYNE | View document |
| 27 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | View document |
| 13 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | ACC. REF. DATE EXTENDED FROM 25/04/05 TO 30/04/05 | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 6 Mar 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/04/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | FULL ACCOUNTS MADE UP TO 25/04/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | £ IC 150000/2000 08/04/02 £ SR 148000@1=148000 | View document |
| 17 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 25/04/02 | View document |
| 19 Aug 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 25 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | View document |
| 28 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1999 | SECRETARY RESIGNED | View document |
| 20 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 22 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | View document |
| 4 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 10 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 21 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1995 | 363S · 4 pages | View document |
| 10 Jul 1995 | 363S · 4 pages | View document |
| 12 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 28 Nov 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 13 Jun 1994 | 88(2)R · 2 pages | View document |
| 13 Jun 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS | View document |
| 13 Jun 1994 | 363B · 5 pages | View document |
| 13 Jun 1994 | 363B · 5 pages | View document |
| 13 Jun 1994 | 88(2)R · 2 pages | View document |
| 15 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1993 | 288 · 2 pages | View document |
| 19 Apr 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1993 | 288 · 2 pages | View document |
| 19 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1993 | 288 · 2 pages | View document |
| 17 Mar 1993 | 288 · 2 pages | View document |
| 17 Mar 1993 | SECRETARY RESIGNED | View document |
| 12 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |