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LEIGHTON GROUP LIMITED

Company number 03111494

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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 AR01 Annual return made up to 9 October 2012 with full list of shareholders
Statement of capital on 2012-11-23
  • GBP 2
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
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Timothy Fogarty on 9 October 2009
23 Dec 2008 AA Accounts made up to 31 March 2008
09 Oct 2008 363a Return made up to 09/10/08; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 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
24 Jan 2008 AA Accounts made up to 31 March 2007
26 Oct 2007 363s Return made up to 09/10/07; no change of members
08 Jan 2007 AA Accounts made up to 31 March 2006
22 Dec 2006 363s Return made up to 09/10/06; full list of members
19 Oct 2005 AA Accounts made up to 31 March 2005
18 Oct 2005 363s Return made up to 09/10/05; full list of members
22 Oct 2004 363s Return made up to 09/10/04; full list of members
18 May 2004 AA Accounts made up to 31 March 2004