CompaniesInTheUK

L.E.S. CONSTRUCTION LIMITED

Company number 02857923 ·

Dissolved

119 filings

Date Filing
26 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
7 Sep 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
23 Aug 2023 Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21 · 2 pages View document
22 Aug 2023 Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21 · 1 page View document
11 Jul 2023 First Gazette notice for voluntary strike-off View document
11 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
30 Jun 2023 Application to strike the company off the register · 1 page View document
29 Jun 2023 Statement of capital on 2023-06-29 · 5 pages View document
29 Jun 2023 SH20 · 2 pages View document
29 Jun 2023 CAP-SS · 2 pages View document
29 Jun 2023 Resolutions · 2 pages View document
29 Jun 2023 Resolutions View document
21 Feb 2023 Accounts for a dormant company made up to 2022-09-30 · 11 pages View document
15 Feb 2023 Appointment of Rhona Mary Holman as a secretary on 2023-02-10 · 2 pages View document
15 Feb 2023 Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10 · 1 page View document
6 Dec 2021 Appointment of Mrs Anita Linseisen as a director on 2021-12-01 · 2 pages View document
6 Dec 2021 Termination of appointment of Sally Linda Joyce Miles as a director on 2021-12-01 · 1 page View document
13 Oct 2021 Accounts for a dormant company made up to 2020-10-02 · 11 pages View document
25 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
11 Jun 2019 DIRECTOR APPOINTED MR DAVID ELLIS View document
15 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
6 Sep 2018 DIRECTOR APPOINTED MR PAUL SEATON View document
30 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
23 May 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS View document
23 May 2018 SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
29 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFF View document
10 Jan 2017 DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
11 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP STASSI View document
28 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
11 Sep 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL UDOVIC View document
7 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
11 Dec 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
11 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SEAN UDOVIC / 11/12/2014 View document
27 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
5 Dec 2013 DIRECTOR APPOINTED MR JOHN CONOR DOYLE View document
5 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN View document
24 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STASSI / 23/10/2013 View document
11 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
18 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
18 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES View document
4 Jan 2012 DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF View document
20 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
31 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
23 Jun 2011 DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN View document
8 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR View document
25 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
27 Jul 2010 ADOPT ARTICLES 19/07/2010 View document
5 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
28 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING RG6 1BL View document
28 Jan 2010 SECRETARY APPOINTED MR MICHAEL NORRIS View document
27 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ANNE MACRAE View document
30 Sep 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS View document
15 Jun 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
16 Mar 2009 SECTION 175 QUOTED 10/03/2009 View document
8 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL JEX View document
22 Sep 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN HALLBERG View document
22 Sep 2008 DIRECTOR APPOINTED PHILIP JOHN STASSI View document
22 Sep 2008 DIRECTOR APPOINTED GRAHAM ROGER JONES View document
22 Sep 2008 SECRETARY APPOINTED MICHAEL SEAN UDOVIC View document
22 Sep 2008 DIRECTOR APPOINTED ALLYN BYRAM TAYLOR View document
22 Sep 2008 SECRETARY APPOINTED ANNE GLOVER MACRAE View document
22 Sep 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM ARMSTRONG STREET GRIMSBY DN31 1XD View document
14 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
24 Oct 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS View document
19 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
27 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
7 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
13 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
4 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
8 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
20 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
14 Oct 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
29 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
17 Mar 2003 SECRETARY RESIGNED View document
17 Mar 2003 NEW SECRETARY APPOINTED View document
16 Oct 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
9 Mar 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
19 Sep 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View document
12 Feb 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
25 Sep 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
1 Dec 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View document
5 Nov 1999 COMPANY NAME CHANGED I.C.I.T. COLDSTAR (UK) LIMITED CERTIFICATE ISSUED ON 08/11/99 View document
9 Feb 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
2 Oct 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS View document
30 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
5 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 View document
6 Oct 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS View document
1 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
19 Nov 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS View document
12 Jul 1996 NEW SECRETARY APPOINTED View document
12 Jul 1996 SECRETARY RESIGNED View document
11 Jun 1996 NEW SECRETARY APPOINTED View document
11 Jun 1996 DIRECTOR RESIGNED View document
11 Jun 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 May 1996 £ NC 100/100000 16/05 View document
31 May 1996 NC INC ALREADY ADJUSTED 16/05/96 View document
23 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
29 Jan 1996 COMPANY NAME CHANGED INDUSTRIAL CONTROL INFORMATION T ECHNOLOGY LIMITED CERTIFICATE ISSUED ON 30/01/96 View document
28 Nov 1995 DIRECTOR RESIGNED View document
28 Nov 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS View document
15 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
13 Feb 1995 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS View document
29 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
11 Oct 1993 REGISTERED OFFICE CHANGED ON 11/10/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
11 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Oct 1993 NEW DIRECTOR APPOINTED View document
29 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document