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LEAWELL PROPERTY CO. LIMITED

Company number 00692156

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 13,050
24 Dec 2009 CH02 Director's details changed for B & T Directors (1) Limited on 16 October 2009
24 Dec 2009 CH04 Secretary's details changed for B & T Secretaries Limited on 16 December 2009
22 Sep 2009 287 Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS
22 Sep 2009 288c Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT
06 Aug 2009 288b Appointment Terminated Director stephen robinson
06 Aug 2009 288b Appointment Terminated Director john tenconi
29 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
20 Jan 2009 363a Return made up to 17/12/08; full list of members
19 Jan 2009 288c Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: cheadle, now: sale; Post Code was: SK8 7AR, now: M33 7SS
19 Jan 2009 288c Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS
04 Dec 2008 288a Director appointed stephen paul robinson
04 Dec 2008 288a Director appointed peter charles spencer keeble
04 Dec 2008 288a Director appointed john keith tenconi
19 Nov 2008 287 Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR
29 Feb 2008 363s Return made up to 17/12/07; no change of members
11 Aug 2007 AA Full accounts made up to 30 April 2007
02 Feb 2007 363s Return made up to 17/12/06; full list of members
10 Aug 2006 88(2)R Ad 17/07/06--------- £ si 13000@1=13000 £ ic 50/13050
10 Aug 2006 123 Nc inc already adjusted 12/05/88
10 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006 AA Full accounts made up to 30 April 2006