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LEGRIS LIMITED

Company number 00969026

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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)
13 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Jun 2013 4.68 Liquidators' statement of receipts and payments to 27 March 2013
15 May 2012 4.68 Liquidators' statement of receipts and payments to 27 March 2012
07 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-28
07 Apr 2011 4.70 Declaration of solvency
11 Feb 2011 TM01 Termination of appointment of Emmanuel Noirot Nerin as a director
11 Feb 2011 TM01 Termination of appointment of Malcolm Crossley as a director
11 Feb 2011 TM01 Termination of appointment of Francois Brault as a director
11 Feb 2011 AP01 Appointment of John Dominic O'reilly as a director
12 Jan 2011 TM01 Termination of appointment of Ian Molyneux as a director
04 May 2010 AA Full accounts made up to 30 June 2009
01 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 120,000
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD02 Register inspection address has been changed
23 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
21 Apr 2009 363a Return made up to 27/03/09; full list of members
21 Apr 2009 353 Location of register of members
23 Feb 2009 288a Secretary appointed graham mark ellinor