D E LEECE ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/12/1213 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
13/09/1213 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
28/11/1128 November 2011 | STATEMENT OF AFFAIRS/4.19 |
28/11/1128 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
28/11/1128 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM ELIZABETH HOUSE 8A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD UNITED KINGDOM |
06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 16 BERRY LANE LONGRIDGE PRESTON PR3 3JA UNITED KINGDOM |
06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
29/01/1129 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
07/12/107 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN ROBINSON |
28/04/1028 April 2010 | SECRETARY APPOINTED DEREK EDWARD LEECE |
26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROBINSON / 25/02/2010 |
24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD LEECE / 02/10/2009 |
06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 81 BERRY LANE LONGRIDGE PRESTON LANCASHIRE PR3 3WH |
10/12/0810 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
19/03/0819 March 2008 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
06/09/076 September 2007 | SECRETARY RESIGNED |
30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0621 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 81 BERRY LANE LONGRIDGE PRESTON LANCS PR3 3WH |
20/01/0620 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: NEW HOUSE, BARNS LANE GOOSNARGH PRESTON PR3 2NJ |
12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
04/01/054 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
16/12/0416 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
09/12/039 December 2003 | SECRETARY RESIGNED |
09/12/039 December 2003 | DIRECTOR RESIGNED |
05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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