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LEAFIELD WINDOWS (LANCASHIRE) LIMITED

Company number 04538096

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2011 DS01 Application to strike the company off the register
27 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 100
27 Sep 2010 CH01 Director's details changed for Steven John Mercer on 1 September 2010
27 Sep 2010 CH01 Director's details changed for Katrina Mercer on 1 September 2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Sep 2009 363a Return made up to 18/09/09; full list of members
23 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
05 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Mar 2009 225 Accounting reference date shortened from 30/09/2008 to 31/12/2007
24 Sep 2008 363a Return made up to 18/09/08; full list of members
20 Feb 2008 CERTNM Company name changed leafield windows LIMITED\certificate issued on 20/02/08
22 Jan 2008 CERTNM Company name changed alulite systems LIMITED\certificate issued on 22/01/08
19 Nov 2007 363a Return made up to 18/09/07; full list of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: unit 1 hawthorn industrial park clitheroe lancashire BB7 1QD
06 Nov 2007 288a New director appointed
06 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
20 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
13 Oct 2006 363s Return made up to 18/09/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 30 September 2005
30 Sep 2005 363s Return made up to 18/09/05; full list of members
30 Sep 2005 363(287) Registered office changed on 30/09/05
22 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004