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LEESONA PLASTICS MACHINERY

Company number 00725836

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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)
28 Oct 2021 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
03 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
03 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2017 4.68 Liquidators' statement of receipts and payments to 10 December 2016
03 Oct 2016 600 Appointment of a voluntary liquidator
03 Oct 2016 LIQ MISC OC Court order insolvency:C.O. To remove/replace liquidator
03 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
22 Feb 2016 4.68 Liquidators' statement of receipts and payments to 10 December 2015
14 May 2015 600 Appointment of a voluntary liquidator
14 May 2015 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
14 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
22 Dec 2014 AD01 Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 22 December 2014
19 Dec 2014 4.20 Statement of affairs with form 4.19
19 Dec 2014 600 Appointment of a voluntary liquidator
19 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11
11 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 841,000
05 Mar 2014 CH01 Director's details changed for Rufus Laycock on 26 February 2014
05 Mar 2014 CH03 Secretary's details changed for Rufus Laycock on 26 February 2014
29 May 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders