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LEODIS WINDOWS LIMITED

Company number 02759230

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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)
17 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 9 July 2011
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 9 January 2011
13 Jul 2010 4.68 Liquidators' statement of receipts and payments to 9 July 2010
21 Dec 2009 AD01 Registered office address changed from C/O Pr Booth & Co PO Box 22 Manordale Close Wakefield West Yorkshire WF4 4WD on 21 December 2009
20 Jul 2009 600 Appointment of a voluntary liquidator
20 Jul 2009 4.20 Statement of affairs with form 4.19
20 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-10
18 Jun 2009 287 Registered office changed on 18/06/2009 from unit 3 station road ind estate kippax leeds LS25 7QH
19 Jan 2009 363a Return made up to 22/10/08; full list of members
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Aug 2008 288a Director appointed alan john scott strachan
13 Aug 2008 288a Director appointed scott david addy
13 Aug 2008 288b Appointment Terminated Director john passmore
13 Aug 2008 288b Appointment Terminated Secretary linda passmore
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Dec 2007 288a New secretary appointed
23 Dec 2007 288b Secretary resigned
23 Dec 2007 288b Director resigned
07 Dec 2007 363a Return made up to 22/10/07; full list of members
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
26 Oct 2006 363a Return made up to 22/10/06; full list of members
13 Oct 2006 288a New secretary appointed
13 Oct 2006 288a New director appointed