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M LEYDEN LIMITED

Company number 04720053

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Nov 2015 AD01 Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 November 2015
30 Oct 2015 4.20 Statement of affairs with form 4.19
30 Oct 2015 600 Appointment of a voluntary liquidator
30 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-21
14 Jul 2015 AA Accounts for a small company made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
13 Apr 2015 CH01 Director's details changed for Mr Mark Leyden on 1 April 2015
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
29 May 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Mark Leyden on 6 April 2010
02 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 02/04/09; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 02/04/08; full list of members