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LEEWOOD CONTRACT REFURBISHMENT LIMITED

Company number 05876551

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 900
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