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JAMES LEVER & SONS LIMITED

Company number 00282949

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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)
23 May 2016 AC92 Restoration by order of the court
29 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2014 4.68 Liquidators' statement of receipts and payments to 2 December 2014
18 Dec 2013 4.20 Statement of affairs with form 4.19
18 Dec 2013 600 Appointment of a voluntary liquidator
10 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Nov 2013 AD01 Registered office address changed from Unit 9 Maple Industrial Estate Bennett Street Manchester M12 5AQ on 27 November 2013
30 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,993
18 Sep 2013 TM01 Termination of appointment of Farzana Umarji as a director
31 Jul 2013 AD01 Registered office address changed from Unit 26 Orient Works, Morris Green, Business Park Prescott Street, Bolton Lancs BL3 3PE on 31 July 2013
21 May 2013 TM01 Termination of appointment of James Lever as a director
21 May 2013 TM02 Termination of appointment of James Lever as a secretary
08 Apr 2013 AP01 Appointment of Miss Farzana Ismail Umarji as a director
08 Apr 2013 AP01 Appointment of Mr John Joseph Mcallister as a director
03 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Jun 2011 TM01 Termination of appointment of James Lever (Senior) as a director
12 May 2011 SH06 Cancellation of shares. Statement of capital on 12 May 2011
  • GBP 1,993
12 May 2011 SH03 Purchase of own shares.
11 May 2011 MG01 Duplicate mortgage certificatecharge no:2
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2