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LESNEY GROUP LIMITED

Company number 01652492

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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)
19 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2010 4.68 Liquidators' statement of receipts and payments to 9 April 2010
19 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 2 April 2010
24 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
24 Dec 2009 600 Appointment of a voluntary liquidator
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 2 October 2009
13 Apr 2009 4.68 Liquidators' statement of receipts and payments to 2 April 2009
14 Oct 2008 4.68 Liquidators' statement of receipts and payments to 2 October 2008
09 Apr 2008 4.68 Liquidators' statement of receipts and payments to 2 October 2008
07 Jan 2008 4.40 Notice of ceasing to act as a voluntary liquidator
05 Jan 2008 600 Appointment of a voluntary liquidator
16 Oct 2007 4.68 Liquidators' statement of receipts and payments
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 600 Appointment of a voluntary liquidator
13 Oct 2006 287 Registered office changed on 13/10/06 from: homerton road london E9 5TR
11 Oct 2006 4.70 Declaration of solvency
11 Oct 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Sep 2006 363s Return made up to 02/08/06; full list of members
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec T320 12/05/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2006 169 £ ic 50000/18750 19/05/06 £ sr 31250@1=31250
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2006 395 Particulars of mortgage/charge