LEAMORE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2123 September 2021 | Liquidators' statement of receipts and payments to 2021-07-26 |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 2 LAVENDER DRIVE ASTON ROAD CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6EX ENGLAND |
| 25/08/2025 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 25/08/2025 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/08/2025 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM NORTHWOOD HOUSE 78 CHASELEY ROAD RUGELEY WS15 2LG ENGLAND |
| 15/05/2015 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/2016 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM UNIT 10 EXCHANGE INDUSTRIAL ESTATE CROSS STREET CANNOCK STAFFORDSHIRE WS11 0BW |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 27/11/1827 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 16/01/1816 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART BARRY NASH / 03/09/2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/09/1610 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BARRY NASH / 03/09/2015 |
| 24/09/1524 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/09/1524 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY NASH / 03/09/2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/09/1417 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY NASH / 03/09/2013 |
| 01/10/131 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM UNIT 18 CALIBRE INDUSTRIAL PARK LACHES CLOSE FOUR ASHES WOLVERHAMPTON WEST MIDLANDS WV10 7DZ |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/09/1212 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/09/1211 September 2012 | SAIL ADDRESS CREATED |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BARRY NASH / 06/09/2011 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 25/09/0825 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0825 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY STUART NASH |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HARRIS |
| 10/06/0810 June 2008 | SECRETARY APPOINTED PAULA MARY NASH |
| 14/05/0814 May 2008 | GBP IC 75/50 30/04/08 GBP SR 25@1=25 |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | AUDITOR'S RESIGNATION |
| 19/09/0719 September 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 2-3 WALSALL ROAD WILLENHALL WEST MIDLANDS WV13 2EH |
| 13/06/0613 June 2006 | RE SHARES 09/05/06 |
| 13/06/0613 June 2006 | £ IC 100/75 09/05/06 £ SR 25@1=25 |
| 13/06/0613 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/10/0526 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 11/09/0311 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | COMPANY NAME CHANGED GILDINE BUILDERS LIMITED CERTIFICATE ISSUED ON 27/08/98 |
| 19/12/9719 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 19/12/9719 December 1997 | NC INC ALREADY ADJUSTED 15/12/97 |
| 19/12/9719 December 1997 | £ NC 100/10000 15/12/97 |
| 25/09/9725 September 1997 | ALTER MEM AND ARTS 22/09/97 |
| 03/09/973 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of LEAMORE CONTRACTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company