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Leicester Ceiling Supplies Limited

Documents

Total Documents176
Total Pages820

Filing History

17 October 2017Final Gazette dissolved via voluntary strike-off
17 October 2017Final Gazette dissolved via voluntary strike-off
1 August 2017First Gazette notice for voluntary strike-off
1 August 2017First Gazette notice for voluntary strike-off
24 July 2017Application to strike the company off the register
24 July 2017Application to strike the company off the register
1 June 2017Accounts for a dormant company made up to 31 December 2016
1 June 2017Accounts for a dormant company made up to 31 December 2016
17 May 2017Confirmation statement made on 17 May 2017 with updates
17 May 2017Confirmation statement made on 17 May 2017 with updates
25 July 2016Accounts for a dormant company made up to 31 December 2015
25 July 2016Accounts for a dormant company made up to 31 December 2015
11 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
16 July 2015Accounts for a dormant company made up to 31 December 2014
16 July 2015Accounts for a dormant company made up to 31 December 2014
21 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
21 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
16 March 2015Director's details changed for Mr Ian Jackson on 16 March 2015
16 March 2015Director's details changed for Mr Ian Jackson on 16 March 2015
22 July 2014Accounts for a dormant company made up to 31 December 2013
22 July 2014Accounts for a dormant company made up to 31 December 2013
9 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
9 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
2 April 2014Appointment of Mr Ian Jackson as a director
2 April 2014Appointment of Mr Ian Jackson as a director
31 March 2014Termination of appointment of Darren Roe as a director
31 March 2014Termination of appointment of Darren Roe as a director
19 June 2013Accounts for a dormant company made up to 31 December 2012
19 June 2013Accounts for a dormant company made up to 31 December 2012
6 June 2013Annual return made up to 17 May 2013 with a full list of shareholders
6 June 2013Annual return made up to 17 May 2013 with a full list of shareholders
26 June 2012Accounts for a dormant company made up to 31 December 2011
26 June 2012Accounts for a dormant company made up to 31 December 2011
7 June 2012Annual return made up to 17 May 2012 with a full list of shareholders
7 June 2012Annual return made up to 17 May 2012 with a full list of shareholders
9 December 2011Termination of appointment of Gareth Davies as a director
9 December 2011Termination of appointment of Gareth Davies as a director
3 November 2011Appointment of Darren Roe as a director
3 November 2011Appointment of Darren Roe as a director
17 September 2011Termination of appointment of Jonathan Hudson as a director
17 September 2011Termination of appointment of Jonathan Hudson as a director
30 June 2011Accounts for a dormant company made up to 31 December 2010
30 June 2011Accounts for a dormant company made up to 31 December 2010
31 May 2011Annual return made up to 17 May 2011 with a full list of shareholders
31 May 2011Annual return made up to 17 May 2011 with a full list of shareholders
25 February 2011Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011
25 February 2011Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011
18 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 October 2010Termination of appointment of Colin Fotheringham as a director
14 October 2010Appointment of Mr Richard Charles Monro as a director
14 October 2010Termination of appointment of Colin Fotheringham as a director
14 October 2010Appointment of Mr Richard Charles Monro as a director
22 July 2010Accounts for a dormant company made up to 31 December 2009
22 July 2010Accounts for a dormant company made up to 31 December 2009
17 May 2010Annual return made up to 17 May 2010 with a full list of shareholders
17 May 2010Annual return made up to 17 May 2010 with a full list of shareholders
6 November 2009Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
6 November 2009Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
6 November 2009Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
6 November 2009Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
6 November 2009Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
6 November 2009Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
15 October 2009Register(s) moved to registered inspection location
15 October 2009Register(s) moved to registered inspection location
14 October 2009Register inspection address has been changed
14 October 2009Register inspection address has been changed
4 August 2009Accounts for a dormant company made up to 31 December 2008
4 August 2009Accounts for a dormant company made up to 31 December 2008
2 June 2009Return made up to 22/05/09; full list of members
2 June 2009Return made up to 22/05/09; full list of members
1 July 2008Appointment terminated director david williams
1 July 2008Appointment terminated director david williams
22 May 2008Return made up to 22/05/08; full list of members
22 May 2008Return made up to 22/05/08; full list of members
22 April 2008Accounts for a dormant company made up to 31 December 2007
22 April 2008Accounts for a dormant company made up to 31 December 2007
2 November 2007Full accounts made up to 31 December 2006
2 November 2007Full accounts made up to 31 December 2006
18 October 2007Location of register of members
18 October 2007Location of register of members
30 May 2007Return made up to 30/05/07; full list of members
30 May 2007Return made up to 30/05/07; full list of members
26 January 2007Declaration of satisfaction of mortgage/charge
26 January 2007Declaration of satisfaction of mortgage/charge
26 January 2007Declaration of satisfaction of mortgage/charge
26 January 2007Declaration of satisfaction of mortgage/charge
2 January 2007Auditor's resignation
2 January 2007Auditor's resignation
27 October 2006New director appointed
27 October 2006Director resigned
27 October 2006New director appointed
27 October 2006Director resigned
27 October 2006New director appointed
27 October 2006Secretary resigned;director resigned
27 October 2006Secretary resigned;director resigned
27 October 2006Director resigned
27 October 2006Director resigned
27 October 2006New director appointed
18 October 2006New secretary appointed
18 October 2006New secretary appointed
18 October 2006New director appointed
18 October 2006New director appointed
18 October 2006New director appointed
18 October 2006New director appointed
17 October 2006Registered office changed on 17/10/06 from: 18 frederick street loughborough leicestershire LE11 3BJ
17 October 2006Registered office changed on 17/10/06 from: 18 frederick street loughborough leicestershire LE11 3BJ
17 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06
17 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06
10 August 2006Return made up to 31/05/06; full list of members
10 August 2006Return made up to 31/05/06; full list of members
9 August 2006Total exemption small company accounts made up to 31 March 2006
9 August 2006Total exemption small company accounts made up to 31 March 2006
22 November 2005Total exemption small company accounts made up to 31 March 2005
22 November 2005Total exemption small company accounts made up to 31 March 2005
24 June 2005Return made up to 31/05/05; full list of members
24 June 2005Return made up to 31/05/05; full list of members
25 October 2004Total exemption small company accounts made up to 31 March 2004
25 October 2004Return made up to 31/05/04; full list of members
25 October 2004Return made up to 31/05/04; full list of members
25 October 2004Total exemption small company accounts made up to 31 March 2004
8 August 2003Accounts for a small company made up to 31 March 2003
8 August 2003Accounts for a small company made up to 31 March 2003
6 August 2003Return made up to 31/05/03; full list of members
6 August 2003Return made up to 31/05/03; full list of members
12 December 2002Accounts for a small company made up to 31 March 2002
12 December 2002Accounts for a small company made up to 31 March 2002
16 July 2002Return made up to 31/05/02; full list of members
16 July 2002Return made up to 31/05/02; full list of members
28 June 2002Particulars of mortgage/charge
28 June 2002Particulars of mortgage/charge
26 November 2001Accounts for a small company made up to 31 March 2001
26 November 2001Accounts for a small company made up to 31 March 2001
15 August 2001Return made up to 31/05/01; full list of members
15 August 2001Return made up to 31/05/01; full list of members
23 November 2000Accounts for a small company made up to 31 March 2000
23 November 2000Accounts for a small company made up to 31 March 2000
20 June 2000Return made up to 31/05/00; full list of members
20 June 2000Return made up to 31/05/00; full list of members
4 January 2000Accounts for a small company made up to 31 March 1999
4 January 2000Accounts for a small company made up to 31 March 1999
25 August 1999Return made up to 31/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
25 August 1999Return made up to 31/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
2 September 1998Accounts for a small company made up to 31 March 1998
2 September 1998Accounts for a small company made up to 31 March 1998
3 August 1998Return made up to 31/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 August 1998Return made up to 31/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 July 1997Return made up to 31/05/97; no change of members
21 July 1997Accounts for a small company made up to 31 March 1997
21 July 1997Return made up to 31/05/97; no change of members
21 July 1997Accounts for a small company made up to 31 March 1997
27 August 1996Accounts for a small company made up to 31 March 1996
27 August 1996Accounts for a small company made up to 31 March 1996
3 August 1996Return made up to 31/05/96; no change of members
3 August 1996Return made up to 31/05/96; no change of members
7 July 1995Accounts for a small company made up to 31 March 1995
7 July 1995Accounts for a small company made up to 31 March 1995
23 June 1995Return made up to 31/05/95; full list of members
  • 363(287) ‐ Registered office changed on 23/06/95
  • 363(288) ‐ Director's particulars changed
23 June 1995Return made up to 31/05/95; full list of members
  • 363(287) ‐ Registered office changed on 23/06/95
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
20 July 1993Accounts for a small company made up to 31 March 1993
20 July 1993Accounts for a small company made up to 31 March 1993
9 September 1992Accounts for a small company made up to 31 March 1992
9 September 1992Accounts for a small company made up to 31 March 1992
16 July 1991Full accounts made up to 31 March 1991
16 July 1991Full accounts made up to 31 March 1991
30 November 1990Full accounts made up to 31 March 1990
30 November 1990Full accounts made up to 31 March 1990
18 September 1989Full accounts made up to 31 March 1989
18 September 1989Full accounts made up to 31 March 1989
8 September 1988Full accounts made up to 31 March 1988
8 September 1988Full accounts made up to 31 March 1988
22 May 1987Particulars of mortgage/charge
22 May 1987Particulars of mortgage/charge
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