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LEA GREEN FOODS LIMITED

Company number 03286462

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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)
03 May 2011 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2011 2.35B Notice of move from Administration to Dissolution on 26 January 2011
21 Sep 2010 2.24B Administrator's progress report to 23 August 2010
25 Jun 2010 AD01 Registered office address changed from Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010
22 Apr 2010 2.17B Statement of administrator's proposal
19 Apr 2010 2.16B Statement of affairs with form 2.14B
01 Mar 2010 2.12B Appointment of an administrator
01 Mar 2010 AD01 Registered office address changed from Regency House Hixon Industrial Estate, Church Lane Hixon Stafford ST18 0PY England on 1 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 AD01 Registered office address changed from 5 Lea Green Business Park St. Helens Merseyside WA9 4TR on 23 December 2009
23 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 15,030
15 Dec 2009 CH01 Director's details changed for Jeremy Aubyn St Michael Mallin on 1 October 2009
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
25 Sep 2009 288b Appointment Terminated Director james tansey
25 Sep 2009 288b Appointment Terminated Secretary george hall
25 Sep 2009 288a Director appointed jeremy aubyn st michael mallin
25 Sep 2009 288a Secretary appointed deborah anne mallin
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Feb 2009 88(2) Capitals not rolled up
11 Dec 2008 363a Return made up to 02/12/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jan 2008 123 Nc inc already adjusted 12/12/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 363s Return made up to 02/12/07; no change of members