LEICESTER SHIRE CONNEXIONS SERVICE LIMITED: Filings

  • Overview

    Company NameLEICESTER SHIRE CONNEXIONS SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04439395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEICESTER SHIRE CONNEXIONS SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Registered office address changed from Pioneer House 39 Station Road Leicester LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Nov 13, 2014

    2 pagesAD01

    Registered office address changed from * 3Rd Floor Two Colton Square Leicester LE1 1QH England* on Jul 01, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Lesley Hagger as a director

    2 pagesTM01

    Termination of appointment of Margaret Libreri as a director

    2 pagesTM01

    Full accounts made up to Jul 31, 2013

    22 pagesAA

    Previous accounting period extended from Mar 31, 2013 to Jul 31, 2013

    1 pagesAA01

    Registered office address changed from * 20 New Walk Leicester LE1 6TX England* on Aug 27, 2013

    1 pagesAD01

    Annual return made up to May 15, 2013 no member list

    7 pagesAR01

    Appointment of Mr Roy Botterill as a secretary

    2 pagesAP03

    Termination of appointment of Mark Siddy as a secretary

    1 pagesTM02

    Registered office address changed from * 82 Charles Street Leicester LE1 1FB United Kingdom* on Jun 20, 2013

    1 pagesAD01

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Registered office address changed from * 82 Charles Street Leicester LE1 1FB United Kingdom* on Dec 21, 2012

    1 pagesAD01

    Registered office address changed from * 6 Millstone Lane Leicester Leicestershire LE1 5JN* on Dec 21, 2012

    1 pagesAD01

    Full accounts made up to Mar 31, 2012

    25 pagesAA

    Termination of appointment of Rosemary Beard as a director

    1 pagesTM01

    Appointment of Mr Christian David Zacheriah Tambini as a director

    2 pagesAP01

    Termination of appointment of Tony Mulhearn as a director

    1 pagesTM01

    Appointment of Mr Colin Geoffrey Sharpe as a director

    2 pagesAP01

    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