LEIGH CARPET TILES LIMITED

Company Documents

DateDescription
03/09/133 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/06/1325 June 2013 FIRST GAZETTE

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15/03/1215 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1228 February 2012 FIRST GAZETTE

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM PARK LANE LEIGH LANCASHIRE WN7 2LB

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01/03/111 March 2011 DIRECTOR APPOINTED MR PETER GAWAIN STEEL

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01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY ANNE MCCARTHY

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE MCCARTHY

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HORROCKS

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11/12/1011 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 27 February 2010

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09/11/099 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID GRAY HORROCKS / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA MCCARTHY / 09/11/2009

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 23 February 2008

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25/11/0825 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY STEVEN HOUSTON

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22/05/0822 May 2008 SECRETARY APPOINTED ANNE PATRICIA MCCARTHY

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30/01/0830 January 2008 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/07

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09/01/079 January 2007 NEW SECRETARY APPOINTED

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08/01/078 January 2007 SECRETARY RESIGNED

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/06

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24/11/0624 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/05

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23/11/0423 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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18/11/0318 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04

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14/02/0314 February 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: G OFFICE CHANGED 14/02/03 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 SECRETARY RESIGNED

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14/02/0314 February 2003 DIRECTOR RESIGNED

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14/02/0314 February 2003 NEW SECRETARY APPOINTED

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14/02/0314 February 2003 RECON 29/01/03

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14/02/0314 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0314 February 2003 VARYING SHARE RIGHTS AND NAMES

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 COMPANY NAME CHANGED INHOCO 2767 LIMITED CERTIFICATE ISSUED ON 20/12/02

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08/11/028 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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