LEYDEN PRECISION ENGINEERING LTD: Filings

  • Overview

    Company NameLEYDEN PRECISION ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01577266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEYDEN PRECISION ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 22, 2020

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 22, 2019

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 22, 2018

    11 pagesLIQ03

    Registered office address changed from Roberttown Ironworks Roberttown Liversedge West Yorkshire WF5 7LQ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on Apr 06, 2017

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 23, 2017

    LRESEX

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Feb 28, 2015

    8 pagesAA

    Appointment of Mrs Ann-Marie Robinson as a secretary on Mar 09, 2015

    2 pagesAP03

    Termination of appointment of Amanda Falsey as a secretary on Mar 09, 2015

    1 pagesTM02

    Termination of appointment of Shaun Michael Daniels as a director on Mar 09, 2015

    1 pagesTM01

    Termination of appointment of Alan David Wright as a director on Mar 09, 2015

    1 pagesTM01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    6 pagesAR01

    Certificate of change of name

    Company name changed leyden transmissions LIMITED\certificate issued on 05/09/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2012

    Change company name resolution on Aug 27, 2012

    RES15
    change-of-nameSep 05, 2012

    Change of name by resolution

    NM01

    Accounts for a small company made up to Feb 29, 2012

    7 pagesAA

    legacy

    10 pagesMG01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0