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S & L TRANSPORT (LEICESTER) LIMITED

Company number 04759953

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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)
16 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2014 AD01 Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 11 November 2014
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 30 November 2013
07 Feb 2013 AD01 Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 7 February 2013
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 30 November 2012
20 Mar 2012 4.68 Liquidators' statement of receipts and payments to 30 November 2011
10 Dec 2010 4.20 Statement of affairs with form 4.19
10 Dec 2010 600 Appointment of a voluntary liquidator
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Dec 2010 AD01 Registered office address changed from C/O Powdrill & Smith 120 Bull Head Street Wigston LE18 1PB on 10 December 2010
07 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 20
07 Jul 2010 CH01 Director's details changed for Lee Martin Wiggins on 12 May 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Jul 2009 363a Return made up to 12/05/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Sep 2008 AA Total exemption small company accounts made up to 31 May 2007
16 Jul 2008 363a Return made up to 12/05/08; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Jun 2007 363s Return made up to 12/05/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 May 2005
02 Jun 2006 363s Return made up to 12/05/06; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 31 May 2004
23 May 2005 363s Return made up to 12/05/05; full list of members
03 Sep 2004 395 Particulars of mortgage/charge