- Company Overview for LEYDEN PRECISION ENGINEERING LTD (01577266)
- Filing history for LEYDEN PRECISION ENGINEERING LTD (01577266)
- People for LEYDEN PRECISION ENGINEERING LTD (01577266)
- Charges for LEYDEN PRECISION ENGINEERING LTD (01577266)
- Insolvency for LEYDEN PRECISION ENGINEERING LTD (01577266)
- More for LEYDEN PRECISION ENGINEERING LTD (01577266)
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) |
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03 Nov 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Aug 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 22 March 2020 | |
05 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 22 March 2019 | |
06 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 22 March 2018 | |
06 Apr 2017 | AD01 | Registered office address changed from Roberttown Ironworks Roberttown Liversedge West Yorkshire WF5 7LQ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 6 April 2017 | |
05 Apr 2017 | 4.20 | Statement of affairs with form 4.19 | |
05 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
05 Apr 2017 | RESOLUTIONS |
Resolutions
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22 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
05 Sep 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
17 Mar 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
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15 Nov 2015 | AA | Accounts for a small company made up to 28 February 2015 | |
09 Mar 2015 | AP03 | Appointment of Mrs Ann-Marie Robinson as a secretary on 9 March 2015 | |
09 Mar 2015 | TM02 | Termination of appointment of Amanda Falsey as a secretary on 9 March 2015 | |
09 Mar 2015 | TM01 | Termination of appointment of Shaun Michael Daniels as a director on 9 March 2015 | |
09 Mar 2015 | TM01 | Termination of appointment of Alan David Wright as a director on 9 March 2015 | |
19 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
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28 Nov 2014 | AA | Accounts for a small company made up to 28 February 2014 | |
17 Mar 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-17
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14 Nov 2013 | AA | Accounts for a small company made up to 28 February 2013 | |
15 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
05 Sep 2012 | CERTNM |
Company name changed leyden transmissions LIMITED\certificate issued on 05/09/12
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31 Aug 2012 | AA | Accounts for a small company made up to 29 February 2012 | |
14 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 |