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LAWSON CONSTRUCTION (MIDLANDS) LIMITED

Learn more about LAWSON CONSTRUCTION (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 HIGHFIELD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 0EL

LAWSON CONSTRUCTION (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00847423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.03
dissolution date: 2014.07.30
last member list: 2011.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.06.05
ANTHONY JOHN LAWSON
DEBENTURE - Outstanding on 2008.10.31
CHRISTINE MARY LAWSON
DEBENTURE - Outstanding on 2008.10.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013
Form type: 4.68
Date: 2013.02.25
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2012.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, 1351 YARDLEY WOOD ROAD, SOLIHULL LODGE, WEST MIDLANDS, B90 1JZ
Form type: AD01
Date: 2012.01.31
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.01.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.01.17
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.25
Form type: LATEST SOC
Document description: 25/11/11 STATEMENT OF CAPITAL;GBP 4500
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.09
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER PAGE / 20/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.23
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED KEVIN CHRISTOPHER PAGE
Form type: 288a
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTINE MARY LAWSON LOGGED FORM
Form type: 288b
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATE, DIRECTOR ANTHONY JOHN LAWSON LOGGED FORM
Form type: 288b
Date: 2008.05.09
£2.95
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SECRETARY APPOINTED ANNETTE PAGE
Form type: 288a
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
Child documents:
Document type: ANNOTATION
Date: 2008.04.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.04.17
Form type: 363(288)
Document description: SECRETARY RESIGNED DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, 213 YARDLEY ROAD, ACOCKS GREEN, BIRMINGHAM.27
Form type: 287
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
Child documents:
Document type: ANNOTATION
Date: 1997.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LAWSON WHITBURN LIMITED, CERTIFICATE ISSUED ON 10/09/93
Form type: CERTNM
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14

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Company directors and board members:

ANNETTE PAGE (dissolve)
Secretary, 2007.10.22 - 2014.07.30
THE LODGE 2 LICKEY GRANGE, OLD BIRMINGHAM ROAD , BROMSGROVE
B60 1NP
KEVIN CHRISTOPHER PAGE (dissolve)
Director, 2007.10.22 - 2014.07.30
THE LODGE 2 LICKEY GRANGE, OLD BIRMINGHAM ROAD , BROMSGROVE
B60 1NP
CHRISTINE MARY LAWSON (dissolve)
Secretary, 1991.12.31 - 2007.10.22
GLENDEVON CHURCH ROAD CLAVERDON , WARWICK
CV35 8PB, WARWICKSHIRE
ANTHONY JOHN LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.10.22
GLENDEVON CHURCH ROAD CLAVERDON , WARWICK
CV35 8PB, WARWICKSHIRE
CHRISTINE MARY LAWSON (dissolve)
Director, COMPANY SECRETARY AND DIRECTOR, 1991.12.31 - 2007.10.22
GLENDEVON CHURCH ROAD CLAVERDON , WARWICK
CV35 8PB, WARWICKSHIRE

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Information about the Private Limited Company LAWSON CONSTRUCTION (MIDLANDS) 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: 2016.06.09. Reload the data