- Company Overview for LEEWOOD CONTRACT REFURBISHMENT LIMITED (05876551)
- Filing history for LEEWOOD CONTRACT REFURBISHMENT LIMITED (05876551)
- People for LEEWOOD CONTRACT REFURBISHMENT LIMITED (05876551)
- Charges for LEEWOOD CONTRACT REFURBISHMENT LIMITED (05876551)
- Insolvency for LEEWOOD CONTRACT REFURBISHMENT LIMITED (05876551)
- More for LEEWOOD CONTRACT REFURBISHMENT LIMITED (05876551)
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) |
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14 Jan 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Oct 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
31 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 14 August 2014 | |
08 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 14 August 2013 | |
28 Aug 2012 | AD01 | Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG on 28 August 2012 | |
24 Aug 2012 | 4.20 | Statement of affairs with form 4.19 | |
24 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
24 Aug 2012 | RESOLUTIONS |
Resolutions
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13 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
12 Jul 2012 | AP01 | Appointment of Mr Wayne Buffey as a director | |
13 Aug 2011 | AR01 |
Annual return made up to 14 July 2011 with full list of shareholders
Statement of capital on 2011-08-13
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30 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
27 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
06 Aug 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
08 Dec 2009 | TM02 | Termination of appointment of Alun Williams as a secretary | |
10 Nov 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
30 Oct 2009 | CH03 | Secretary's details changed for Mr Alun Martin Williams on 30 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for Mr Mark Lee on 30 October 2009 | |
05 Aug 2009 | 363a | Return made up to 14/07/09; full list of members | |
26 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
05 Jun 2009 | 288b | Appointment terminated director andrew wood | |
23 Apr 2009 | 288c | Director's change of particulars / mark lee / 23/04/2009 | |
21 Apr 2009 | 287 | Registered office changed on 21/04/2009 from galtons mill, galtons lane belbroughton worcestershire DY9 9TS | |
07 Aug 2008 | 363a | Return made up to 14/07/08; full list of members |