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LEICESTER CERAMICS LIMITED

Company number 04636958

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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)
08 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 8 July 2012
23 Aug 2011 4.68 Liquidators' statement of receipts and payments to 8 July 2011
30 Jul 2010 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF on 30 July 2010
26 Jul 2010 4.20 Statement of affairs with form 4.19
19 Jul 2010 600 Appointment of a voluntary liquidator
19 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-09
22 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 100
22 Jan 2010 CH01 Director's details changed for Stephen David Hill on 14 January 2010
22 Jan 2010 CH01 Director's details changed for Gary Michael Rossi on 14 January 2010
22 Jan 2010 CH01 Director's details changed for Dean Richard Rossi on 14 January 2010
22 Jan 2010 CH01 Director's details changed for Thomas James Byrne on 14 January 2010
22 Jan 2010 CH04 Secretary's details changed for Mountseal Uk Limited on 14 January 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Apr 2009 363a Return made up to 14/01/09; full list of members
01 Apr 2009 190 Location of debenture register
01 Apr 2009 287 Registered office changed on 01/04/2009 from 63 fosse way syston leicestershire LE7 1NF
01 Apr 2009 353 Location of register of members
01 Apr 2009 288c Director's Change of Particulars / dean rossi / 14/01/2009 /
01 Apr 2009 288c Director's Change of Particulars / gary rossi / 14/01/2009 / HouseName/Number was: , now: claybrooke farmhouse; Street was: claybrooke farmhouse, now: bell street; Area was: bell street, now:
01 Apr 2009 288c Director's Change of Particulars / thomas byrne / 14/01/2009 /
30 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
05 Feb 2008 363a Return made up to 14/01/08; full list of members
05 Feb 2008 288c Director's particulars changed