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A. LEWIS & SONS (CONSTRUCTION) LTD

Company number 03258608

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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)
09 Mar 2004 4.31 Appointment of a liquidator
23 May 2002 4.31 Appointment of a liquidator
09 Jun 2000 COCOMP Order of court to wind up
30 May 2000 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 1999 225 Accounting reference date extended from 31/10/98 to 31/12/98
25 Apr 1999 288a New director appointed
25 Apr 1999 288b Director resigned
05 Nov 1998 363s Return made up to 03/10/98; full list of members
28 Sep 1998 288b Director resigned
25 Sep 1998 288a New director appointed
29 Jul 1998 288a New secretary appointed
29 Jul 1998 288b Secretary resigned
03 Jul 1998 AA Accounts for a dormant company made up to 31 October 1997
05 Feb 1998 395 Particulars of mortgage/charge
29 Sep 1997 363s Return made up to 03/10/97; full list of members
27 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 May 1997 CERTNM Company name changed brookmeadow developments LIMITED\certificate issued on 22/05/97
16 May 1997 288b Director resigned
16 May 1997 288b Secretary resigned
16 May 1997 288a New secretary appointed
16 May 1997 288a New director appointed
01 May 1997 287 Registered office changed on 01/05/97 from: 788-790 finchley road london NW11 7UR
03 Oct 1996 NEWINC Incorporation