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LEEDS FIRECLAY COMPANY LIMITED(THE)

Company number 00029145

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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)
04 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
01 Dec 2014 AP01 Appointment of Kay Louise Dowdall as a director on 20 November 2014
28 Nov 2014 TM01 Termination of appointment of Peter Simon Bland as a director on 20 November 2014
08 Sep 2014 4.70 Declaration of solvency
08 Sep 2014 600 Appointment of a voluntary liquidator
08 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-29
08 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 600,000
18 Jun 2014 AA Full accounts made up to 30 September 2013
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
07 Jun 2013 AA Full accounts made up to 30 September 2012
16 Jan 2013 AD01 Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 30 September 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
09 Jun 2011 AA Full accounts made up to 30 September 2010
11 Mar 2011 TM01 Termination of appointment of James Hart as a director
09 Mar 2011 AP03 Appointment of Christopher David Seymour as a secretary
09 Mar 2011 TM02 Termination of appointment of James Hart as a secretary
08 Mar 2011 AP01 Appointment of Christopher David Seymour as a director
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Peter Simon Bland on 30 June 2010
13 Jul 2010 CH01 Director's details changed for James Thomas Hart on 30 June 2010
13 Jul 2010 CH03 Secretary's details changed for James Thomas Hart on 30 June 2010
15 Mar 2010 AA Full accounts made up to 30 September 2009