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LEANE UTILITIES LTD

Company number 06658473

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2014 DS01 Application to strike the company off the register
12 May 2014 AA Accounts made up to 31 August 2013
12 Dec 2013 CERTNM Company name changed magners roofing LIMITED\certificate issued on 12/12/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-11
01 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
12 Jun 2013 AA Accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
25 May 2012 AA Accounts made up to 31 August 2011
05 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
26 Apr 2011 AA Accounts made up to 31 August 2010
27 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mark Francis Leane on 1 October 2009
29 Apr 2010 AAMD Amended accounts made up to 31 August 2009
22 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Oct 2009 AD01 Registered office address changed from Willesden International Freight Centre Channel Gate Road Willesden London NW10 6UQ on 9 October 2009
08 Sep 2009 363a Return made up to 29/07/09; full list of members
09 Apr 2009 225 Accounting reference date extended from 31/07/2009 to 31/08/2009
19 Feb 2009 287 Registered office changed on 19/02/2009 from 44 upper belgrave road clifton bristol BS8 2XN
12 Jan 2009 288a Director appointed mark francis leane
31 Dec 2008 288b Appointment terminated director mark leane
29 Jul 2008 NEWINC Incorporation