LES MAY SIGNALLING LIMITED

Company number 07224992

Date	Type	Description	View / Download
30 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
03 Jun 2013	AD01	Registered office address changed from Mb Insolvency Aston House 5 Aston Road North Birmingham West Midlands B6 4DS on 3 June 2013	(2 pages)
10 Dec 2012	AD01	Registered office address changed from Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG England on 10 December 2012	(2 pages)
06 Dec 2012	600	Appointment of a voluntary liquidator	(2 pages)
06 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-27	(1 page)
06 Dec 2012	4.70	Declaration of solvency	(3 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
27 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 167	(3 pages)
25 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
24 Apr 2012	TM01	Termination of appointment of John David Walker as a director on 1 April 2012	(1 page)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
07 Jul 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
19 May 2011	AD01	Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on 19 May 2011	(1 page)
05 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 167	(4 pages)
10 Mar 2011	AP01	Appointment of Stephen Arthur Armitage as a director	(3 pages)
10 Mar 2011	AP01	Appointment of Steven Peter Brookes as a director	(3 pages)
10 Mar 2011	AP01	Appointment of John David Walker as a director	(3 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 July 2010 GBP 149	(4 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Aug 2010	AP01	Appointment of Leslie Ian May as a director	(3 pages)
20 Aug 2010	TM02	Termination of appointment of Denison Till Company Secretaries Limited as a secretary	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Michael Ward as a director	(2 pages)