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LEEDS POWER AND CONSTRUCTION SERVICES LIMITED

Company number 02908584

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
16 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 1
03 Apr 2012 AA Full accounts made up to 31 July 2011
21 Mar 2012 SH19 Statement of capital on 21 March 2012
  • GBP 14,150,001
21 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2012 SH20 Statement by Directors
21 Mar 2012 CAP-SS Solvency Statement dated 16/03/12
29 Sep 2011 AP03 Appointment of Matthew John Mcclelland as a secretary on 1 September 2011
29 Sep 2011 TM02 Termination of appointment of Stephen John Denton as a secretary on 31 August 2011
20 Apr 2011 AA Full accounts made up to 31 July 2010
23 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
14 May 2010 AP01 Appointment of Professor Susan Ann Price as a director
29 Apr 2010 TM01 Termination of appointment of Geoffrey Hitchins as a director
16 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Dr Geoffrey Douglas Hitchins on 15 March 2010
16 Apr 2010 CH01 Director's details changed for Stephen Graham Willis on 15 March 2010
13 Apr 2010 AA Full accounts made up to 31 July 2009
03 Jun 2009 288b Appointment Terminated Director simon lee
03 Jun 2009 288a Director appointed dr geoff hitchins
03 Apr 2009 363a Return made up to 15/03/09; full list of members
18 Dec 2008 AA Full accounts made up to 31 July 2008
09 Apr 2008 363a Return made up to 15/03/08; full list of members
13 Dec 2007 AA Full accounts made up to 31 July 2007