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THE LEAD MACHINE LIMITED

Company number 07383509

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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)
15 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Jan 2016	AD01	Registered office address changed from Progress House Churchill Court Faraday Drive Bridgnorth Shropshire WV15 5BA to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 8 January 2016	View PDF Registered office address changed from Progress House Churchill Court Faraday Drive Bridgnorth Shropshire WV15 5BA to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22 - link opens in a new window - 1 page (1 page)
24 Nov 2015	TM01	Termination of appointment of Graham John Webster as a director on 18 November 2015	View PDF Termination of appointment of Graham John Webster as a director on 18 November 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AD01	Registered office address changed from Stargate Business Centre Faraday Drive Bridgnorth Shropshire WV15 5BA on 21 January 2014	View PDF Registered office address changed from Stargate Business Centre Faraday Drive Bridgnorth Shropshire WV15 5BA on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 March 2013	View PDF Previous accounting period extended from 30 September 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	CH01	Director's details changed for Mr Graham John Webster on 30 September 2010	View PDF Director's details changed for Mr Graham John Webster on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	CH01	Director's details changed for Mr Peter Webster on 30 September 2010	View PDF Director's details changed for Mr Peter Webster on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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