LEATHERDAY AND WARWICK LIMITED

Key Data

Status

Dissolved

Company No.

04456910

Incorporation date

06/06/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2002)

07/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

04/09/2013

Liquidators' statement of receipts and payments to 2013-07-03

View PDF (15 pages)

11/07/2012

Statement of affairs with form 4.19

View PDF (6 pages)

05/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2012

Resolutions

View PDF (1 pages)

14/06/2012

Registered office address changed from C/O Smith Craven 18 South Street Chesterfield Derbyshire S40 1QX on 2012-06-15

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-30

View PDF (6 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-30

View PDF (7 pages)

20/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (14 pages)

02/09/2009

Return made up to 07/06/09; no change of members

View PDF (7 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-30

View PDF (7 pages)

06/07/2009

Registered office changed on 07/07/2009 from c/o p & l accountancy LTD future house south place chesterfield derbyshire S40 1SZ

View PDF (1 pages)

03/11/2008

Amended accounts made up to 2007-10-31

View PDF (7 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

27/08/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

26/03/2008

Registered office changed on 27/03/2008 from 93/97 saltergate chesterfield derbyshire S40 1LA

View PDF (1 pages)

27/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

26/06/2007

Return made up to 07/06/07; full list of members

View PDF (7 pages)

14/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

27/06/2006

Return made up to 07/06/06; full list of members

View PDF (6 pages)

04/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

28/06/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

24/06/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

30/11/2003

Accounting reference date extended from 30/06/04 to 31/10/04

View PDF (1 pages)

19/11/2003

Ad 01/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

15/07/2003

Accounts made up to 2003-06-30

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

06/06/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/10/2010

Last change occurred

29/10/2010

Accounts

Total Exemption Small

Last made up date

29/10/2010

Next account date

29/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/06/2002 - 06/06/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/06/2002 - 06/06/2002	67500
Leatherday, Judith	Secretary	31/08/2003 - Present	-
Leatherday, Brian	Secretary	06/06/2002 - 31/08/2003	-
Leatherday, Brian	Director	06/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEATHERDAY AND WARWICK LIMITED

LEATHERDAY AND WARWICK LIMITED is an(a) Dissolved company incorporated on 06/06/2002 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEATHERDAY AND WARWICK LIMITED?

LEATHERDAY AND WARWICK LIMITED is currently Dissolved. It was registered on 06/06/2002 and dissolved on 07/12/2014.

Where is LEATHERDAY AND WARWICK LIMITED located?

LEATHERDAY AND WARWICK LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does LEATHERDAY AND WARWICK LIMITED do?

LEATHERDAY AND WARWICK LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LEATHERDAY AND WARWICK LIMITED?

The latest filing was on 07/12/2014: Final Gazette dissolved following liquidation.