LEICESTER SHIRE CONNEXIONS SERVICE LIMITED

Company number 04439395

Date	Type	Description	View / Download
01 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Nov 2014	AD01	Registered office address changed from Pioneer House 39 Station Road Leicester LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 13 November 2014	(2 pages)
01 Jul 2014	AD01	Registered office address changed from 3Rd Floor Two Colton Square Leicester LE1 1QH England on 1 July 2014	(2 pages)
13 Jun 2014	4.70	Declaration of solvency	(3 pages)
09 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Mar 2014	TM01	Termination of appointment of Lesley Hagger as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Margaret Libreri as a director	(2 pages)
16 Dec 2013	AA	Full accounts made up to 31 July 2013	(22 pages)
10 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 July 2013	(1 page)
27 Aug 2013	AD01	Registered office address changed from 20 New Walk Leicester LE1 6TX England on 27 August 2013	(1 page)
28 Jun 2013	AR01	Annual return made up to 15 May 2013 no member list	(7 pages)
20 Jun 2013	AP03	Appointment of Mr Roy Botterill as a secretary	(2 pages)
20 Jun 2013	TM02	Termination of appointment of Mark Siddy as a secretary	(1 page)
20 Jun 2013	AD01	Registered office address changed from 82 Charles Street Leicester LE1 1FB United Kingdom on 20 June 2013	(1 page)
11 Jun 2013	AUD	Auditor's resignation	(2 pages)
26 Apr 2013	AUD	Auditor's resignation	(2 pages)
21 Dec 2012	AD01	Registered office address changed from 82 Charles Street Leicester LE1 1FB United Kingdom on 21 December 2012	(1 page)
21 Dec 2012	AD01	Registered office address changed from 6 Millstone Lane Leicester Leicestershire LE1 5JN on 21 December 2012	(1 page)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
10 Dec 2012	TM01	Termination of appointment of Rosemary Beard as a director	(1 page)
03 Oct 2012	AP01	Appointment of Mr Christian David Zacheriah Tambini as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Tony Mulhearn as a director	(1 page)
03 Aug 2012	AP01	Appointment of Mr Colin Geoffrey Sharpe as a director	(2 pages)

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