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LEYDEN PRECISION ENGINEERING LTD

Company number 01577266

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-23
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2012-08-27
  • NM01 ‐ Change of name by resolution
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