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LEIGH-BRAMWELL (WHINFELL) LIMITED

Company number 00924252

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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)
14 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2013	CH03	Secretary's details changed for Lorraine Susan Cooper on 28 June 2013	View PDF Secretary's details changed for Lorraine Susan Cooper on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-04 - link opens in a new window - 1 page (1 page)
22 Jan 2013	TM01	Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 21 January 2013	View PDF Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 21 January 2013 - link opens in a new window - 1 page (1 page)
24 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP 5,000	View PDF Annual return made up to 29 September 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP 5,000 - link opens in a new window - 15 pages (15 pages)
22 Oct 2012	AD02	Register inspection address has been changed from Tower Works Kestor Street Bolton Greater Manchester BL2 2AL	View PDF Register inspection address has been changed from Tower Works Kestor Street Bolton Greater Manchester BL2 2AL - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AD01	Registered office address changed from Whinfell 74 Albert Road West Heaton Bolton, Lancs BL1 5HW on 20 December 2011	View PDF Registered office address changed from Whinfell 74 Albert Road West Heaton Bolton, Lancs BL1 5HW on 20 December 2011 - link opens in a new window - 1 page (1 page)
16 Dec 2011	AA	Accounts for a small company made up to 5 April 2011	View PDF Accounts for a small company made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Oct 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AA	Accounts for a medium company made up to 5 April 2010	View PDF Accounts for a medium company made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	AR01	Annual return made up to 29 September 2010	View PDF Annual return made up to 29 September 2010 - link opens in a new window - 10 pages (10 pages)
23 Dec 2009	AA	Full accounts made up to 5 April 2009	View PDF Full accounts made up to 5 April 2009 - link opens in a new window - 13 pages (13 pages)
07 Oct 2009	AR01	Annual return made up to 29 September 2009	View PDF Annual return made up to 29 September 2009 - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	AA	Full accounts made up to 5 April 2008	View PDF Full accounts made up to 5 April 2008 - link opens in a new window - 13 pages (13 pages)
22 Oct 2008	363s	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 9 pages (9 pages)
01 Feb 2008	AA	Full accounts made up to 5 April 2007	View PDF Full accounts made up to 5 April 2007 - link opens in a new window - 13 pages (13 pages)
22 Oct 2007	363s	Return made up to 29/09/07; no change of members	View PDF Return made up to 29/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
04 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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