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LECKY METAL ORNAMENTS LIMITED

Company number 04314427

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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)
23 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Jan 2014 AD01 Registered office address changed from Unit 1 Tetron Point William Nadin Way Swadlincote Derbyshire DE11 0BB on 10 January 2014
09 Jan 2014 600 Appointment of a voluntary liquidator
09 Jan 2014 4.20 Statement of affairs with form 4.19
09 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Nov 2013 AP01 Appointment of Director William Brent Napier as a director on 14 November 2013
02 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Lecky Ma on 30 October 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2009 TM01 Termination of appointment of Mark Chambers as a director
07 Jul 2009 287 Registered office changed on 07/07/2009 from unit 8B oriana way nursling industrial estate nursling southampton hampshire SO16 0YU
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Jan 2009 363a Return made up to 31/10/08; full list of members
08 Jan 2008 363a Return made up to 31/10/07; full list of members
08 Jan 2008 288c Secretary's particulars changed