LEAFIELD SPECIALISED CONSTRUCTION LIMITED

Company number 02786986 ·

Dissolved

92 filings

Date Filing
2 Apr 2025 Final Gazette dissolved following liquidation View document
2 Apr 2025 Final Gazette dissolved following liquidation · 1 page View document
2 Jan 2025 Return of final meeting in a creditors' voluntary winding up · 11 pages View document
22 Feb 2024 Resolutions View document
22 Feb 2024 Appointment of a voluntary liquidator · 2 pages View document
22 Feb 2024 Statement of affairs · 7 pages View document
22 Feb 2024 Resolutions · 1 page View document
19 Feb 2024 Registered office address changed from Royles Head Barn Royles Head Lane Longwood Huddersfield West Yorkshire HD3 4TU to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2024-02-19 · 2 pages View document
20 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 12 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
15 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
11 Oct 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN KENWARD View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Feb 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
6 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
8 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
6 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Feb 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ALDERSON / 25/01/2010 View document
3 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD KENWARD / 25/01/2010 View document
26 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Jun 2009 CURREXT FROM 31/03/2009 TO 30/09/2009 View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jan 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
29 Jan 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
21 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jul 2007 NEW DIRECTOR APPOINTED View document
19 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 Jan 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: THE OLD PARSONAGE TOWN END, GOLCAR HUDDERSFIELD WEST YORKSHIRE HD7 4QA View document
10 Feb 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
12 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
20 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
10 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
4 Mar 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
3 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
8 Feb 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View document
25 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Feb 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View document
18 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
5 Jun 1999 REGISTERED OFFICE CHANGED ON 05/06/99 FROM: WOODLANDS,DALE STREET LONGWOOD HUDDERSFIELD WEST YORKSHIRE HD3 4TG View document
24 Feb 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS View document
15 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
10 Feb 1998 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS View document
19 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
26 Mar 1997 RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS View document
31 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
24 Mar 1996 RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS View document
5 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
10 Feb 1995 RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS View document
10 Feb 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Mar 1994 RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS View document
15 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
24 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Mar 1993 REGISTERED OFFICE CHANGED ON 22/03/93 FROM: 12 GREENHEAD ROAD HUDDERSFIELD WEST YORKSHIRE HD1 4EN View document
14 Feb 1993 SECRETARY RESIGNED View document
5 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document