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FIRST CARTON PAZO LTD - C/O Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 00238339
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited 156 Great Charles Street Queensway
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- MAXWELL, Kevin Alden
- SHARKEY II, David Hickey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-03-30
- Dissolved on
- 2022-03-15
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Field First Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LAWSON MARDON PAZO LTD.
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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FIRST CARTON PAZO LTD Company Description
- FIRST CARTON PAZO LTD is a ltd registered in United Kingdom with the Company reg no 00238339. Its current trading status is "closed". It was registered 1929-03-30. It was previously called LAWSON MARDON PAZO LTD.. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2012-12-30. The latest annual return was filed up to 2013-05-11.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street Queensway .
Get FIRST CARTON PAZO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Carton Pazo Ltd - C/O Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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move-registers-to-sail-company-with-new-address (2021-09-30) - AD03
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resolution (2021-02-19) - RESOLUTIONS
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legacy (2021-02-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-19) - SH19
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legacy (2021-02-19) - SH20
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resolution (2021-03-25) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-03-25) - LIQ01
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change-sail-address-company-with-new-address (2021-09-30) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-27) - AD01
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-03-25) - 600
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-dormant (2020-03-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-18) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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accounts-with-accounts-type-dormant (2018-04-20) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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accounts-with-accounts-type-dormant (2017-01-27) - AA
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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confirmation-statement-with-updates (2017-05-24) - CS01
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change-account-reference-date-company-current-extended (2017-06-19) - AA01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-dormant (2016-02-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-dormant (2015-04-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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change-account-reference-date-company-current-shortened (2014-05-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-dormant (2013-07-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-14) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-30) - TM01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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accounts-with-accounts-type-dormant (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-05-26) - RP04
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change-person-director-company-with-change-date (2011-07-07) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-24) - AA
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-dormant (2009-02-18) - AA
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resolution (2009-01-14) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288a
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legacy (2008-02-13) - 403a
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legacy (2008-03-27) - 288b
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legacy (2008-02-04) - 288b
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legacy (2008-05-16) - 363a
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resolution (2008-06-03) - RESOLUTIONS
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memorandum-articles (2008-08-07) - MEM/ARTS
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legacy (2008-08-12) - 287
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legacy (2008-03-31) - 288a
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resolution (2008-08-12) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-23) - 363s
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accounts-with-accounts-type-dormant (2007-07-25) - AA
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legacy (2007-09-13) - 288a
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legacy (2007-09-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288a
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legacy (2006-01-04) - 288b
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legacy (2006-05-19) - 363s
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accounts-with-accounts-type-dormant (2006-04-10) - AA
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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accounts-with-accounts-type-dormant (2005-03-02) - AA
keyboard_arrow_right 2004
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legacy (2004-11-24) - 288a
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legacy (2004-11-24) - 288b
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legacy (2004-05-13) - 363a
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accounts-with-accounts-type-dormant (2004-01-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-21) - AA
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legacy (2003-05-15) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-30) - 363s
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legacy (2002-10-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-08-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-03) - AA
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legacy (2001-11-02) - 288a
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legacy (2001-11-02) - 288b
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legacy (2001-06-16) - 287
-
legacy (2001-06-15) - 363s
-
legacy (2001-11-02) - 363a
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 363s
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legacy (2000-10-19) - 288a
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legacy (2000-10-19) - 288b
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legacy (2000-10-20) - 288b
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-05-17) - 395
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legacy (1999-06-03) - 363s
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legacy (1999-06-30) - 288a
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legacy (1999-06-30) - 288b
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legacy (1999-07-09) - 395
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-01-11) - 288b
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accounts-with-accounts-type-dormant (1998-02-26) - AA
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legacy (1998-03-06) - 288a
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legacy (1998-03-06) - 287
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legacy (1998-03-06) - 288b
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legacy (1998-07-28) - 288a
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legacy (1998-03-12) - 155(6)a
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certificate-change-of-name-company (1998-03-16) - CERTNM
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legacy (1998-03-17) - 395
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legacy (1998-03-23) - 395
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legacy (1998-06-23) - 287
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legacy (1998-07-28) - 288b
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legacy (1998-07-28) - 363s
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legacy (1998-08-04) - 288b
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legacy (1998-08-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-09) - 288b
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accounts-with-accounts-type-dormant (1997-07-02) - AA
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legacy (1997-05-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-16) - 288
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legacy (1996-05-24) - 363s
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legacy (1996-04-22) - 288
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legacy (1996-08-18) - 288
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accounts-with-accounts-type-dormant (1996-09-23) - AA
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legacy (1996-08-13) - 288
keyboard_arrow_right 1995
-
legacy (1995-09-14) - 288
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legacy (1995-09-04) - 288
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legacy (1995-05-25) - 363s
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accounts-with-accounts-type-dormant (1995-05-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-02) - 288
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resolution (1994-03-15) - RESOLUTIONS
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certificate-change-of-name-company (1994-04-29) - CERTNM
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legacy (1994-06-01) - 363s
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accounts-with-accounts-type-full (1994-10-24) - AA
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auditors-resignation-company (1994-10-31) - AUD
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resolution (1994-11-04) - RESOLUTIONS
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legacy (1994-11-09) - 287
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legacy (1994-05-04) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-10) - AA
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legacy (1993-06-22) - 363s
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legacy (1993-04-30) - 288
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legacy (1993-04-30) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-22) - AA
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accounts-with-accounts-type-full (1992-10-30) - AA
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legacy (1992-06-11) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-20) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-23) - AA
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legacy (1990-07-02) - 363
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legacy (1990-01-23) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-31) - AA
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legacy (1989-06-13) - 363
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certificate-change-of-name-company (1989-03-29) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-08-17) - 288
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legacy (1988-06-01) - 363
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accounts-with-accounts-type-full (1988-11-03) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-04-17) - 288
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legacy (1987-04-15) - 363
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legacy (1987-02-14) - 403a
keyboard_arrow_right 1986
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legacy (1986-11-18) - 288
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accounts-with-accounts-type-full (1986-10-28) - AA
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accounts-with-accounts-type-full (1986-07-05) - AA
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legacy (1986-07-05) - 363
keyboard_arrow_right 1985
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miscellaneous (1985-09-06) - MISC
keyboard_arrow_right 1929
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incorporation-company (1929-03-27) - NEWINC