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LEIGH ENGINEERING (WALES) LIMITED

Company number 04544207

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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)
21 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2010 4.68 Liquidators' statement of receipts and payments to 13 May 2010
20 May 2009 287 Registered office changed on 20/05/2009 from unit 1A penybont industrial estate coity road bridgend CF31 1NW
20 May 2009 600 Appointment of a voluntary liquidator
20 May 2009 4.20 Statement of affairs with form 4.19
20 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-14
21 Jan 2009 288b Appointment Terminated Secretary giuliana smith
28 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2007 363s Return made up to 24/09/07; no change of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Oct 2006 363s Return made up to 24/09/06; full list of members
26 Jan 2006 363s Return made up to 24/09/05; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 24/09/04; full list of members
14 Oct 2004 395 Particulars of mortgage/charge
27 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Aug 2004 MISC Minutes of meeting
26 Aug 2004 88(3) Particulars of contract relating to shares
26 Aug 2004 88(2)R Ad 17/08/04--------- £ si 15900@1=15900 £ ic 1/15901
26 Aug 2004 123 Nc inc already adjusted 17/08/04
26 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004 395 Particulars of mortgage/charge