LEISTON BUILDING SUPPLIES LIMITED

Company number 01163632

Date	Type	Description	View / Download
23 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Oct 2010	4.70	Declaration of solvency	(3 pages)
08 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
08 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2010	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010	(2 pages)
14 Sep 2010	AP01	Appointment of Mr Alun Roy Oxenham as a director	(2 pages)
13 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Christopher Kenward as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Peter Hindle as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
28 Jun 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Christopher Gabriel Kenward on 10 June 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Peter Hindle on 8 June 2010	(2 pages)
05 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
16 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders Statement of capital on 2010-01-16 GBP 15,000	(5 pages)
11 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	(1 page)
11 Aug 2009	AA	Accounts made up to 31 December 2008	(20 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ	(1 page)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
31 Dec 2008	363a	Return made up to 28/12/08; full list of members	(3 pages)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(37 pages)
03 Jan 2008	363a	Return made up to 28/12/07; full list of members	(2 pages)