W.C. LIDGARD & SONS LIMITED


Registered number: 00416500
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46380 - Wholesale of other food, including fish, crustaceans and molluscs -> W.C. LIDGARD & SONS LIMITED

Name: W.C. LIDGARD & SONS LIMITED
W.C. LIDGARD & SONS LTD
Address: 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN
Incorporation Date: 1946-08-02

Company status: Dissolved


Company Documents

date name form type
2019-04-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-01-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/11/2017:LIQ. CASE NO.1 LIQ03
2016-03-24 31/08/15 TOTAL EXEMPTION SMALL AA
2016-11-14 STATEMENT OF AFFAIRS/4.19 4.20
2016-11-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-11 31/12/15 FULL LIST AR01
2016-11-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-11-29 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM1A EDMUND DRIVESHEFFIELDSOUTH YORKSHIRES17 4RQ AD01
2015-01-06 31/12/14 FULL LIST AR01
2015-01-19 31/08/14 TOTAL EXEMPTION SMALL AA
2014-01-06 31/12/13 FULL LIST AR01
2013-10-11 31/08/13 TOTAL EXEMPTION SMALL AA
2013-01-02 APPOINTMENT TERMINATED, DIRECTOR MURIEL LIDGARD TM01
2013-01-02 31/12/12 FULL LIST AR01
2013-02-21 31/08/12 TOTAL EXEMPTION SMALL AA
2013-01-02 APPOINTMENT TERMINATED, SECRETARY MURIEL LIDGARD TM02
2012-01-03 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD LIDGARD / 31/12/2011 CH01
2012-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL LIDGARD / 31/12/2011 CH01
2012-03-21 31/08/11 TOTAL EXEMPTION SMALL AA
2012-01-04 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME HIBBERT LIDGARD / 31/12/2011 CH01
2012-01-04 31/12/11 FULL LIST AR01
2011-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL LIDGARD / 31/12/2010 CH01
2011-01-05 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD LIDGARD / 31/12/2010 CH01
2011-01-05 31/12/10 FULL LIST AR01
2011-01-05 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME HIBBERT LIDGARD / 31/12/2010 CH01
2011-04-12 31/08/10 TOTAL EXEMPTION SMALL AA
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL LIDGARD / 19/01/2010 CH01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME HIBBERT LIDGARD / 19/01/2010 CH01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD LIDGARD / 19/01/2010 CH01
2010-06-23 31/08/09 TOTAL EXEMPTION SMALL AA
2010-01-19 31/12/09 FULL LIST AR01
2010-01-19 SECRETARY'S CHANGE OF PARTICULARS / MRS MURIEL LIDGARD / 19/01/2010 CH03
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL LIDGARD / 01/10/2009 CH01
2009-06-07 31/08/08 TOTAL EXEMPTION SMALL AA
2009-06-07 DIRECTOR APPOINTED STEVEN EDWARD LIDGARD 288a
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD LIDGARD / 01/10/2009 CH01
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME HIBBERT LIDGARD / 01/10/2009 CH01
2009-01-27 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-09 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-03-31 31/08/07 TOTAL EXEMPTION SMALL AA
2007-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-01-27 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-01-20 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-01-27 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-05-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-01-20 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2003-01-27 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-06-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2002-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 AA
2002-02-07 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-02-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2001-02-14 DIRECTOR RESIGNED 288b
2001-02-14 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-07-25 REGISTERED OFFICE CHANGED ON 25/07/01 FROM:UNITS 4 & 5,WHOLESALE FISH MARKET,PARKWAY,SHEFFIELD 9 287
2001-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-05-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA

Last update: 2020-04-01 05:19:43