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NO.542 LEICESTER LIMITED

Company number 05081350

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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)
18 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Jan 2009 287 Registered office changed on 30/01/2009 from the barns 1 manor farm barns bains lane seaton oakham rutland LE15 9HP
29 Jan 2009 4.70 Declaration of solvency
29 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-12
29 Jan 2009 600 Appointment of a voluntary liquidator
11 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 287 Registered office changed on 12/08/2008 from roman house 7A cumberland street leicester leicestershire LE1 4QS
14 Apr 2008 363a Return made up to 23/03/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Aug 2007 288b Director resigned
14 Apr 2007 363s Return made up to 23/03/07; full list of members
04 Apr 2007 288a New director appointed
05 Feb 2007 AA Accounts made up to 31 March 2006
25 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
20 Jun 2006 363s Return made up to 23/03/06; full list of members
20 Jun 2006 363(288) Director's particulars changed
17 Jan 2006 AA Accounts made up to 31 March 2005
10 May 2005 288b Secretary resigned
18 Apr 2005 363s Return made up to 23/03/05; full list of members
17 Feb 2005 SA Statement of affairs
17 Feb 2005 88(2)R Ad 21/12/04--------- £ si 98@1=98 £ ic 2/100
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288a New director appointed