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S & L DISTRIBUTION (LEICESTER) LIMITED

Company number 07231590

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2014 4.68 Liquidators' statement of receipts and payments to 10 September 2014
18 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2013 4.20 Statement of affairs with form 4.19
10 Jul 2013 600 Appointment of a voluntary liquidator
10 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jun 2013 AD01 Registered office address changed from 25 Nether End Great Dalby Melton Mowbray Leicester Leicestershire LE14 2EY on 17 June 2013
23 Apr 2013 TM01 Termination of appointment of Lee Martin Wiggins as a director on 18 March 2013
16 Apr 2013 AD01 Registered office address changed from 40 Oaks Road Great Glen Leicester Leicestershire LE8 9EG on 16 April 2013
16 Apr 2013 SH03 Purchase of own shares.
22 Jun 2012 AD01 Registered office address changed from 120 Bull Head Street Wigston Leicester Leicestershire LE18 1PB United Kingdom on 22 June 2012
08 Jun 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
Statement of capital on 2012-06-08
  • GBP 2
08 Jun 2012 CH01 Director's details changed for Stuart Gordon Murray on 1 April 2012
08 Jun 2012 CH03 Secretary's details changed for Stuart Gordon Murray on 1 April 2012
07 Jun 2012 CH01 Director's details changed for Lee Martin Wiggins on 1 April 2012
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
20 May 2010 AP03 Appointment of Stuart Gordon Murray as a secretary
20 May 2010 AP01 Appointment of Stuart Gordon Murray as a director
20 May 2010 AP01 Appointment of Lee Martin Wiggins as a director
27 Apr 2010 TM01 Termination of appointment of Barbara Kahan as a director
22 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)