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Leopold Grove Engineering Company Limited

Documents

Total Documents124
Total Pages826

Filing History

3 April 2017Termination of appointment of Kenneth Bailey as a director on 24 March 2017
3 April 2017Termination of appointment of Kenneth Bailey as a director on 24 March 2017
30 October 2015Restoration by order of the court
30 October 2015Restoration by order of the court
4 February 2014Final Gazette dissolved following liquidation
4 February 2014Final Gazette dissolved following liquidation
4 February 2014Final Gazette dissolved via compulsory strike-off
4 November 2013Return of final meeting in a creditors' voluntary winding up
4 November 2013Return of final meeting in a creditors' voluntary winding up
7 February 2013Liquidators statement of receipts and payments to 24 January 2013
7 February 2013Liquidators' statement of receipts and payments to 24 January 2013
7 February 2013Liquidators' statement of receipts and payments to 24 January 2013
15 March 2012Liquidators' statement of receipts and payments to 24 January 2012
15 March 2012Liquidators' statement of receipts and payments to 24 January 2012
15 March 2012Liquidators statement of receipts and payments to 24 January 2012
9 September 2011Notice of ceasing to act as a voluntary liquidator
9 September 2011Appointment of a voluntary liquidator
9 September 2011Court order insolvency:- replacement of liquidator
9 September 2011Appointment of a voluntary liquidator
9 September 2011Notice of ceasing to act as a voluntary liquidator
9 September 2011Court order insolvency:- replacement of liquidator
31 January 2011Administrator's progress report to 12 January 2011
31 January 2011Administrator's progress report to 12 January 2011
25 January 2011Notice of move from Administration case to Creditors Voluntary Liquidation
25 January 2011Notice of move from Administration case to Creditors Voluntary Liquidation
18 January 2011Statement of affairs with form 2.14B
18 January 2011Statement of affairs with form 2.14B
9 September 2010Administrator's progress report to 9 August 2010
9 September 2010Administrator's progress report to 9 August 2010
9 September 2010Administrator's progress report to 9 August 2010
8 April 2010Result of meeting of creditors
8 April 2010Result of meeting of creditors
16 March 2010Statement of administrator's proposal
16 March 2010Statement of administrator's proposal
15 March 2010Registered office address changed from Amy Johnson Way Blackpool Business Park Blackpool Lancashire FY4 2RP on 15 March 2010
15 March 2010Registered office address changed from Amy Johnson Way Blackpool Business Park Blackpool Lancashire FY4 2RP on 15 March 2010
17 February 2010Appointment of an administrator
17 February 2010Appointment of an administrator
30 October 2009Total exemption small company accounts made up to 28 February 2009
30 October 2009Total exemption small company accounts made up to 28 February 2009
24 June 2009Return made up to 28/05/09; full list of members
24 June 2009Return made up to 28/05/09; full list of members
25 February 2009Compulsory strike-off action has been discontinued
25 February 2009Compulsory strike-off action has been discontinued
24 February 2009Return made up to 28/05/08; no change of members
24 February 2009Return made up to 28/05/08; no change of members
17 February 2009First Gazette notice for compulsory strike-off
17 February 2009First Gazette notice for compulsory strike-off
25 September 2008Total exemption small company accounts made up to 29 February 2008
25 September 2008Total exemption small company accounts made up to 29 February 2008
1 August 2008Return made up to 28/05/07; no change of members
1 August 2008Return made up to 28/05/07; no change of members
29 July 2008Director's change of particulars / kenneth bailey / 30/06/2000
29 July 2008Director's change of particulars / kenneth bailey / 30/06/2000
27 June 2007Total exemption small company accounts made up to 28 February 2007
27 June 2007Total exemption small company accounts made up to 28 February 2007
14 September 2006Total exemption small company accounts made up to 28 February 2006
14 September 2006Total exemption small company accounts made up to 28 February 2006
30 June 2006Return made up to 28/05/06; full list of members
30 June 2006Return made up to 28/05/06; full list of members
5 August 2005Total exemption small company accounts made up to 28 February 2005
5 August 2005Total exemption small company accounts made up to 28 February 2005
26 July 2005Return made up to 28/05/05; full list of members
26 July 2005Return made up to 28/05/05; full list of members
5 May 2005New director appointed
5 May 2005New director appointed
4 January 2005Accounts for a small company made up to 29 February 2004
4 January 2005Accounts for a small company made up to 29 February 2004
9 June 2004Return made up to 28/05/04; full list of members
9 June 2004Return made up to 28/05/04; full list of members
6 January 2004Accounts for a small company made up to 28 February 2003
6 January 2004Accounts for a small company made up to 28 February 2003
11 June 2003Return made up to 28/05/03; full list of members
11 June 2003Return made up to 28/05/03; full list of members
4 September 2002Accounts for a small company made up to 28 February 2002
4 September 2002Accounts for a small company made up to 28 February 2002
6 June 2002Return made up to 28/05/02; full list of members
6 June 2002Return made up to 28/05/02; full list of members
8 November 2001Accounts for a small company made up to 28 February 2001
8 November 2001Accounts for a small company made up to 28 February 2001
26 June 2001Return made up to 28/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 June 2001Return made up to 28/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 February 2001Particulars of mortgage/charge
16 February 2001Particulars of mortgage/charge
19 December 2000New secretary appointed
19 December 2000Accounts for a small company made up to 29 February 2000
19 December 2000Accounts for a small company made up to 29 February 2000
19 December 2000New secretary appointed
12 December 2000Registered office changed on 12/12/00 from: field street blackpool lancs FY1 5JF
12 December 2000Registered office changed on 12/12/00 from: field street blackpool lancs FY1 5JF
4 December 2000Secretary resigned
4 December 2000Secretary resigned
5 August 2000Particulars of mortgage/charge
5 August 2000Particulars of mortgage/charge
24 July 2000Return made up to 28/05/00; full list of members
24 July 2000Return made up to 28/05/00; full list of members
21 July 2000Director resigned
21 July 2000Director resigned
21 July 2000New director appointed
21 July 2000New director appointed
11 August 1999Accounts for a small company made up to 28 February 1999
11 August 1999Accounts for a small company made up to 28 February 1999
8 June 1999Return made up to 28/05/99; no change of members
8 June 1999Return made up to 28/05/99; no change of members
12 June 1998Accounts for a small company made up to 28 February 1998
12 June 1998Return made up to 28/05/98; no change of members
12 June 1998Return made up to 28/05/98; no change of members
12 June 1998Accounts for a small company made up to 28 February 1998
3 July 1997Return made up to 28/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
3 July 1997Return made up to 28/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 June 1997Accounts for a small company made up to 28 February 1997
11 June 1997Accounts for a small company made up to 28 February 1997
7 March 1997Resolutions
  • ELRES ‐ Elective resolution
7 March 1997Resolutions
  • ELRES ‐ Elective resolution
7 March 1997Resolutions
  • ELRES ‐ Elective resolution
7 March 1997Resolutions
  • ELRES ‐ Elective resolution
25 June 1996Accounts for a small company made up to 28 February 1996
25 June 1996Accounts for a small company made up to 28 February 1996
12 June 1996Return made up to 28/05/96; no change of members
12 June 1996Return made up to 28/05/96; no change of members
14 June 1995Return made up to 28/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 June 1995Return made up to 28/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
12 May 1995Accounts for a small company made up to 28 February 1995
12 May 1995Accounts for a small company made up to 28 February 1995
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