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WEST LEICESTERSHIRE MIND

Company number 07585356

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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)
19 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2017 AD01 Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester Leicestershire LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017
12 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Feb 2016 AD01 Registered office address changed from The Constitutional House 8a Station Road Hinckley Leicester Leicestershire LE10 1AW to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester Leicestershire LE19 1BY on 18 February 2016
15 Feb 2016 4.20 Statement of affairs with form 4.19
15 Feb 2016 600 Appointment of a voluntary liquidator
15 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26
11 Jun 2015 AR01 Annual return made up to 31 March 2015 no member list
11 Mar 2015 TM01 Termination of appointment of Victoria Clay as a director on 3 February 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 31 March 2014 no member list
02 Jan 2014 TM01 Termination of appointment of Jane Griffin as a director
02 Jan 2014 TM01 Termination of appointment of Kelvin Johnson as a director
19 Dec 2013 AA Full accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 31 March 2013 no member list
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
17 Jul 2012 AD01 Registered office address changed from Amnity House 6 Holliers Walk Hinckley Leicester Leicestershire LE10 1QW United Kingdom on 17 July 2012
29 Jun 2012 TM01 Termination of appointment of Christopher Goacher as a director
31 May 2012 AR01 Annual return made up to 31 March 2012 no member list
31 May 2012 AD01 Registered office address changed from Amity House 6 Holliers Walk Hinckley LE10 1QW on 31 May 2012
31 May 2012 TM01 Termination of appointment of Keith Cornford as a director
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2011 AD01 Registered office address changed from Amity House 6 Druid Street Hinckley Leicestershire LE10 1QW United Kingdom on 27 April 2011