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P.G.LEONARD LIMITED

Company number 00555439

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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)
12 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
12 May 2010 4.68 Liquidators' statement of receipts and payments to 5 May 2010
12 May 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 6 January 2010
17 Jan 2009 600 Appointment of a voluntary liquidator
17 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-07
16 Jan 2009 4.70 Declaration of solvency
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2008 363a Return made up to 24/07/07; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 5 April 2007
02 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
01 Aug 2006 363a Return made up to 24/07/06; full list of members
01 Aug 2006 288c Director's particulars changed
24 Apr 2006 288b Director resigned
24 Apr 2006 288a New director appointed
04 Oct 2005 AA Total exemption small company accounts made up to 5 April 2005
06 Sep 2005 363a Return made up to 24/07/05; full list of members
03 Aug 2004 363s Return made up to 24/07/04; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 5 April 2004
31 Jul 2003 363a Return made up to 24/07/03; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 5 April 2003
27 Nov 2002 AA Total exemption small company accounts made up to 5 April 2002
29 Aug 2002 363s Return made up to 24/07/02; full list of members
29 Aug 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Aug 2001 AA Total exemption small company accounts made up to 5 April 2001