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LEIGHTON CONSTRUCTION U.K. LIMITED

Company number 03106979

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2012 DS01 Application to strike the company off the register
23 Nov 2012 AP01 Appointment of Byron Patrick Fogarty as a director on 17 October 2012
23 Nov 2012 TM01 Termination of appointment of Timothy Patrick Fogarty as a director on 17 October 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 2
27 Sep 2012 CH03 Secretary's details changed for Mrs Marilyn Janet Fogarty on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Timothy Patrick Fogarty on 27 September 2012
03 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
29 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
27 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
28 Sep 2009 363a Return made up to 27/09/09; full list of members
23 Dec 2008 AA Accounts made up to 28 February 2008
07 Oct 2008 363a Return made up to 27/09/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from c/o micheal filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS
31 Mar 2008 287 Registered office changed on 31/03/2008 from c/o freemans solar house 282 chase road london N14 6NZ
05 Dec 2007 AA Accounts made up to 28 February 2007
24 Oct 2007 363s Return made up to 27/09/07; no change of members
24 Oct 2006 AA Accounts made up to 28 February 2006
12 Oct 2006 363s Return made up to 27/09/06; full list of members
19 Oct 2005 AA Accounts made up to 28 February 2005
11 Oct 2005 363s Return made up to 27/09/05; full list of members
22 Oct 2004 363s Return made up to 27/09/04; full list of members