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LEEROSE INTEGRATED SYSTEMS LIMITED

Company number 02606320

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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)
16 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2012 2.35B Notice of move from Administration to Dissolution on 2 April 2012
22 Nov 2011 2.24B Administrator's progress report to 20 October 2011
31 Aug 2011 2.16B Statement of affairs with form 2.14B
05 Jul 2011 F2.18 Notice of deemed approval of proposals
20 Jun 2011 2.17B Statement of administrator's proposal
05 May 2011 AD01 Registered office address changed from Mitchell Hey Place College Road Rochdale Lancashire OL12 6AE on 5 May 2011
03 May 2011 2.12B Appointment of an administrator
14 Feb 2011 TM01 Termination of appointment of Richard Worswick as a director
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
18 Oct 2010 TM01 Termination of appointment of Graeme Oliver as a director
08 Jun 2010 TM01 Termination of appointment of James Barnard as a director
12 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 100
12 May 2010 CH01 Director's details changed for Mr Graeme William Oliver on 1 November 2009
12 May 2010 CH01 Director's details changed for James Anthony Barnard on 1 November 2009
10 Jan 2010 AA Accounts for a small company made up to 31 March 2009
13 May 2009 363a Return made up to 30/04/09; full list of members
13 May 2009 288c Director's Change of Particulars / michael baaddoch / 09/07/2008 / Surname was: baaddoch, now: braddock
04 Mar 2009 AA Accounts for a small company made up to 30 April 2008
27 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
23 Jul 2008 288a Secretary appointed annamame higgins
23 Jul 2008 288a Director appointed michael baaddoch
16 Jul 2008 288a Director appointed richard worswick
16 Jul 2008 288b Appointment Terminated Director kenneth taylor
16 Jul 2008 288b Appointment Terminated Director martyn ackroyd