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WILLIAM LYGO & SON,LIMITED

Learn more about WILLIAM LYGO & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 CORONATION ROAD, SELLY OAK,, BIRMINGHAM,, B29 7DE

WILLIAM LYGO & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00500990
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1951.11.03
last member list: 2012.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 28.02
next due date: 2013.11.30
overdue: OVERDUE
last made update: 2012.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2013.08.30
overdue: OVERDUE
last made update: 2012.08.02
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.11.06

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.05.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.17
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.08.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.22
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.01.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.26
£2.95
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.15
£2.95
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.29
Form type: LATEST SOC
Document description: 29/08/12 STATEMENT OF CAPITAL;GBP 1200
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APPOINTMENT TERMINATED, SECRETARY SUSAN LYGO
Form type: TM02
Date: 2012.08.29
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
£2.95
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LYGO / 02/08/2010
Form type: CH01
Date: 2010.09.16
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.20
£2.95
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02/08/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.04
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYGO / 21/12/2005
Form type: 288c
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.15
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16

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Company directors and board members:

PAUL JOHN LYGO (dissolve)
Director, BUILDER, 2002.06.18
11 CHIVINGTON CLOSE , SOLIHULL
B90 4YS, WEST MIDLANDS
MARGARET ANN LYGO (dissolve)
Secretary, 1991.08.02 - 1999.03.31
190 STATION ROAD WYTHALL , BIRMINGHAM
B47 6AE, WEST MIDLANDS
PAUL JOHN LYGO (dissolve)
Secretary, 1999.03.31 - 2002.06.18
11 CHIVINGTON CLOSE , SOLIHULL
B90 4YS, WEST MIDLANDS
SUSAN LYGO (dissolve)
Secretary, HOUSEWIFE, 2002.06.18 - 2011.10.23
182 STATION ROAD WYTHALL , BIRMINGHAM
B47 6AE, HEREFORD & WORCS
MARGARET ANN LYGO (dissolve)
Director, SECRETARY, 1991.08.02 - 1999.03.31
190 STATION ROAD WYTHALL , BIRMINGHAM
B47 6AE, WEST MIDLANDS
SUSAN LYGO (dissolve)
Director, HOUSEWIFE, 2002.06.18 - 2003.09.01
182 STATION ROAD WYTHALL , BIRMINGHAM
B47 6AE, HEREFORD & WORCS
WILLIAM JOHN LYGO (dissolve)
Director, BUILDING CONTRACTOR, 1991.08.02 - 2002.04.19
190 STATION ROAD WYTHALL , BIRMINGHAM
B47 6AE, WEST MIDLANDS

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Information about the Private Limited Company WILLIAM LYGO & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data