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T. Eccleston & Son (Leigh) Limited

Documents

Total Documents109
Total Pages549

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off
19 January 2016Final Gazette dissolved via voluntary strike-off
6 October 2015First Gazette notice for voluntary strike-off
6 October 2015First Gazette notice for voluntary strike-off
23 September 2015Application to strike the company off the register
23 September 2015Application to strike the company off the register
20 August 2015Total exemption small company accounts made up to 30 April 2015
20 August 2015Total exemption small company accounts made up to 30 April 2015
22 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3,000
22 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3,000
23 September 2014Total exemption small company accounts made up to 30 April 2014
23 September 2014Total exemption small company accounts made up to 30 April 2014
8 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3,000
8 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3,000
12 December 2013Total exemption small company accounts made up to 30 April 2013
12 December 2013Total exemption small company accounts made up to 30 April 2013
2 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
2 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
28 December 2012Total exemption small company accounts made up to 30 April 2012
28 December 2012Total exemption small company accounts made up to 30 April 2012
2 February 2012Total exemption small company accounts made up to 30 April 2011
2 February 2012Total exemption small company accounts made up to 30 April 2011
17 January 2012Annual return made up to 14 December 2011 with a full list of shareholders
17 January 2012Annual return made up to 14 December 2011 with a full list of shareholders
21 December 2010Annual return made up to 14 December 2010 with a full list of shareholders
21 December 2010Director's details changed for Stephen Eccleston on 14 December 2010
21 December 2010Director's details changed for Stephen Eccleston on 14 December 2010
21 December 2010Annual return made up to 14 December 2010 with a full list of shareholders
15 October 2010Total exemption small company accounts made up to 30 April 2010
15 October 2010Total exemption small company accounts made up to 30 April 2010
3 February 2010Total exemption small company accounts made up to 30 April 2009
3 February 2010Total exemption small company accounts made up to 30 April 2009
15 January 2010Annual return made up to 14 December 2009 with a full list of shareholders
15 January 2010Annual return made up to 14 December 2009 with a full list of shareholders
21 May 2009Return made up to 14/12/08; full list of members
21 May 2009Return made up to 14/12/08; full list of members
10 September 2008Total exemption small company accounts made up to 30 April 2008
10 September 2008Total exemption small company accounts made up to 30 April 2008
11 February 2008Return made up to 14/12/07; change of members
11 February 2008Return made up to 14/12/07; change of members
20 September 2007Total exemption small company accounts made up to 30 April 2007
20 September 2007Total exemption small company accounts made up to 30 April 2007
7 February 2007Return made up to 14/12/06; full list of members
7 February 2007Return made up to 14/12/06; full list of members
4 December 2006Total exemption small company accounts made up to 30 April 2006
4 December 2006Total exemption small company accounts made up to 30 April 2006
20 April 2006£ ic 4200/3000 28/02/06 £ sr 1200@1=1200
20 April 2006£ ic 4200/3000 28/02/06 £ sr 1200@1=1200
20 April 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 April 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 February 2006Total exemption small company accounts made up to 30 April 2005
13 February 2006Total exemption small company accounts made up to 30 April 2005
13 January 2006Return made up to 14/12/05; full list of members
13 January 2006Return made up to 14/12/05; full list of members
21 January 2005Total exemption small company accounts made up to 30 April 2004
21 January 2005Total exemption small company accounts made up to 30 April 2004
24 December 2004Return made up to 14/12/04; full list of members
24 December 2004Return made up to 14/12/04; full list of members
20 February 2004Total exemption small company accounts made up to 30 April 2003
20 February 2004Total exemption small company accounts made up to 30 April 2003
15 December 2003Return made up to 14/12/03; full list of members
15 December 2003Return made up to 14/12/03; full list of members
16 December 2002Return made up to 14/12/02; full list of members
16 December 2002Return made up to 14/12/02; full list of members
31 October 2002Total exemption small company accounts made up to 30 April 2002
31 October 2002Total exemption small company accounts made up to 30 April 2002
18 December 2001Return made up to 14/12/01; full list of members
18 December 2001Return made up to 14/12/01; full list of members
6 November 2001Total exemption small company accounts made up to 30 April 2001
6 November 2001Total exemption small company accounts made up to 30 April 2001
18 December 2000Return made up to 14/12/00; full list of members
18 December 2000Return made up to 14/12/00; full list of members
13 November 2000Accounts for a small company made up to 30 April 2000
13 November 2000Accounts for a small company made up to 30 April 2000
13 December 1999Return made up to 14/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
13 December 1999Return made up to 14/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
16 November 1999Accounts for a small company made up to 30 April 1999
16 November 1999Accounts for a small company made up to 30 April 1999
20 January 1999Accounts for a small company made up to 30 April 1998
20 January 1999Accounts for a small company made up to 30 April 1998
21 December 1998Return made up to 14/12/98; full list of members
21 December 1998Return made up to 14/12/98; full list of members
18 December 1997Return made up to 14/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
18 December 1997Return made up to 14/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
7 October 1997Accounts for a small company made up to 30 April 1997
7 October 1997Accounts for a small company made up to 30 April 1997
12 December 1996Return made up to 14/12/96; full list of members
12 December 1996Return made up to 14/12/96; full list of members
20 September 1996Accounts for a small company made up to 30 April 1996
20 September 1996Accounts for a small company made up to 30 April 1996
29 February 1996Resolutions
  • SRES13 ‐ Special resolution
29 February 1996Memorandum and Articles of Association
29 February 1996Ad 11/01/96--------- £ si 1200@1=1200 £ ic 3000/4200
29 February 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 February 1996Memorandum and Articles of Association
29 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 February 1996Director resigned
29 February 1996Ad 11/01/96--------- £ si 1200@1=1200 £ ic 3000/4200
29 February 1996Resolutions
  • SRES13 ‐ Special resolution
29 February 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 February 1996Nc inc already adjusted 11/01/96
29 February 1996Director resigned
29 February 1996Nc inc already adjusted 11/01/96
15 December 1995Return made up to 14/12/95; full list of members
15 December 1995Return made up to 14/12/95; full list of members
13 October 1995Full accounts made up to 30 April 1995
13 October 1995Full accounts made up to 30 April 1995
1 January 1995A selection of documents registered before 1 January 1995
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