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WILLOW LEA CONSULTANTS LIMITED

Company number 02659997

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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)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Aug 2012 4.68 Liquidators' statement of receipts and payments to 21 July 2012
02 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 January 2012
16 Nov 2011 TM01 Termination of appointment of Helen Margaret Leonardi as a director on 5 July 2011
16 Nov 2011 TM01 Termination of appointment of Ernesto Frank Leonardi as a director on 5 July 2011
18 Aug 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 21 January 2011
17 Aug 2010 4.68 Liquidators' statement of receipts and payments to 21 July 2010
02 Aug 2009 600 Appointment of a voluntary liquidator
02 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22
02 Aug 2009 4.20 Statement of affairs with form 4.19
17 Jul 2009 287 Registered office changed on 17/07/2009 from 13,westminster road darwen lancashire BB3 1QS
10 Mar 2009 363a Return made up to 04/11/08; full list of members
09 Mar 2009 288c Director and Secretary's Change of Particulars / helen leonardi / 04/11/2008 / Title was: , now: mrs; HouseName/Number was: , now: 2; Street was: 16 duchess street, now: bolton road; Area was: lower darwen, now: hoghton; Post Town was: darwen, now: preston; Post Code was: BB3 0QQ, now: PR5 0SP; Country was: , now: united kingdom
09 Mar 2009 288c Director's Change of Particulars / ernesto leonardi / 04/11/2008 / Title was: , now: mrs; HouseName/Number was: , now: 2; Street was: 16 duchess street, now: bolton road; Area was: lower darwen, now: hoghton; Post Town was: darwen, now: preston; Post Code was: BB3 0QQ, now: PR5 0SP; Country was: , now: united kingdom
25 Sep 2008 CERTNM Company name changed avionic consultants LIMITED\certificate issued on 26/09/08
17 Dec 2007 363s Return made up to 04/11/07; no change of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Nov 2006 363s Return made up to 04/11/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
18 Nov 2005 363s Return made up to 04/11/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
18 Nov 2004 363s Return made up to 04/11/04; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003