LEEDS POWER AND CONSTRUCTION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1228 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/05/1215 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/05/122 May 2012 | APPLICATION FOR STRIKING-OFF |
| 16/04/1216 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/03/1221 March 2012 | SOLVENCY STATEMENT DATED 16/03/12 |
| 21/03/1221 March 2012 | STATEMENT BY DIRECTORS |
| 21/03/1221 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 14150001 |
| 21/03/1221 March 2012 | REDUCE ISSUED CAPITAL 16/03/2012 |
| 29/09/1129 September 2011 | SECRETARY APPOINTED MATTHEW JOHN MCCLELLAND |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DENTON |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 23/03/1123 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED PROFESSOR SUSAN ANN PRICE |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HITCHINS |
| 16/04/1016 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM WILLIS / 15/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY DOUGLAS HITCHINS / 15/03/2010 |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED DR GEOFF HITCHINS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LEE |
| 03/04/093 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/12/00 |
| 20/01/0120 January 2001 | � NC 12000001/14150001 02/12/00 |
| 20/01/0120 January 2001 | NC INC ALREADY ADJUSTED 02/12/00 |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | NC INC ALREADY ADJUSTED 15/12/98 |
| 30/12/9830 December 1998 | � NC 100/12000001 15/12/98 |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/07/9511 July 1995 | S252 DISP LAYING ACC 17/05/95 |
| 11/07/9511 July 1995 | S386 DISP APP AUDS 17/05/95 |
| 11/07/9511 July 1995 | S366A DISP HOLDING AGM 17/05/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9412 April 1994 | |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: G OFFICE CHANGED 12/04/94 PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS W YORKS LS1 1HQ |
| 31/03/9431 March 1994 | Resolutions |
| 31/03/9431 March 1994 | ALTER MEM AND ARTS 23/03/94 |
| 25/03/9425 March 1994 | COMPANY NAME CHANGED SOVCO (558) LIMITED CERTIFICATE ISSUED ON 25/03/94 |
| 15/03/9415 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9415 March 1994 | Incorporation |
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