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LEEWAY GROUP LIMITED

Company number 01477249

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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)
25 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2011	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 - 3 pages (3 pages)
29 Sep 2010	4.68	Liquidators' statement of receipts and payments to 22 September 2010	View PDF Liquidators' statement of receipts and payments to 22 September 2010 - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	4.68	Liquidators' statement of receipts and payments to 22 March 2010	View PDF Liquidators' statement of receipts and payments to 22 March 2010 - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	4.68	Liquidators' statement of receipts and payments to 22 September 2009	View PDF Liquidators' statement of receipts and payments to 22 September 2009 - link opens in a new window - 5 pages (5 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from ridge house earlswood nr chepstow monmouthshire NP16 6AN	View PDF Registered office changed on 02/10/2008 from ridge house earlswood nr chepstow monmouthshire NP16 6AN - link opens in a new window - 1 page (1 page)
25 Sep 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	LIQ MISC RES	Resolution insolvency:miscellaneous ;- extraordinary resolution "in specie"	View PDF Resolution insolvency:miscellaneous ;- extraordinary resolution "in specie" - link opens in a new window - 1 page (1 page)
25 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-23 - link opens in a new window - 1 page (1 page)
25 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2008	288a	Secretary appointed robert hugh thomas davies	View PDF Secretary appointed robert hugh thomas davies - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	363s	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
23 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re- loan arrangement 16/10/07
21 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
03 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Aug 2007	287	Registered office changed on 03/08/07 from: richmond house 14 beaufort square chepstow monmouthshire NP16 5EP	View PDF Registered office changed on 03/08/07 from: richmond house 14 beaufort square chepstow monmouthshire NP16 5EP - link opens in a new window - 1 page (1 page)
02 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
20 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
23 Jan 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed

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