LEODIS WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02759230

Incorporation date

26/10/1992

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1992)

16/02/2012

Final Gazette dissolved following liquidation

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16/11/2011

Return of final meeting in a creditors' voluntary winding up

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08/08/2011

Liquidators' statement of receipts and payments to 2011-07-09

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-09

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12/07/2010

Liquidators' statement of receipts and payments to 2010-07-09

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20/12/2009

Registered office address changed from C/O Pr Booth & Co PO Box 22 Manordale Close Wakefield West Yorkshire WF4 4WD on 2009-12-21

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19/07/2009

Appointment of a voluntary liquidator

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19/07/2009

Statement of affairs with form 4.19

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19/07/2009

Resolutions

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17/06/2009

Registered office changed on 18/06/2009 from unit 3 station road ind estate kippax leeds LS25 7QH

View PDF (1 pages)

18/01/2009

Return made up to 22/10/08; full list of members

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09/10/2008

Particulars of a mortgage or charge / charge no: 1

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25/08/2008

Director appointed alan john scott strachan

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12/08/2008

Director appointed scott david addy

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12/08/2008

Appointment Terminated Director john passmore

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12/08/2008

Appointment Terminated Secretary linda passmore

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29/07/2008

Total exemption small company accounts made up to 2007-09-30

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22/12/2007

New secretary appointed

View PDF (2 pages)

22/12/2007

Secretary resigned

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22/12/2007

Director resigned

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06/12/2007

Return made up to 22/10/07; full list of members

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01/08/2007

Accounts for a small company made up to 2006-09-30

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25/10/2006

Return made up to 22/10/06; full list of members

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12/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

New director appointed

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11/10/2006

Secretary resigned;director resigned

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18/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

06/11/2005

Return made up to 22/10/05; full list of members

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28/07/2005

Accounts for a small company made up to 2004-09-30

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16/11/2004

Return made up to 22/10/04; full list of members

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16/11/2004

Registered office changed on 17/11/04

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11/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

28/12/2003

Return made up to 22/10/03; full list of members

View PDF (8 pages)

24/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

17/11/2002

Return made up to 22/10/02; full list of members

View PDF (8 pages)

19/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

16/12/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

20/11/2000

Return made up to 22/10/00; full list of members

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20/11/2000

Registered office changed on 21/11/00

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23/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

21/11/1999

Return made up to 22/10/99; full list of members

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21/06/1999

Accounts for a small company made up to 1998-09-30

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30/10/1998

Return made up to 27/10/98; full list of members

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01/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

29/10/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

12/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

12/11/1996

Return made up to 27/10/96; full list of members

View PDF (6 pages)

26/11/1995

Return made up to 27/10/95; no change of members

View PDF (4 pages)

26/11/1995

Director's particulars changed

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19/11/1995

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

28/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Return made up to 27/10/94; no change of members

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17/01/1994

Accounts for a small company made up to 1993-09-30

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17/01/1994

Return made up to 27/10/93; full list of members

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17/01/1994

Director's particulars changed

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18/11/1993

Ad 29/09/93--------- £ si 35000@1=35000 £ ic 1/35001

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14/06/1993

Accounting reference date notified as 30/09

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03/11/1992

Secretary resigned

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26/10/1992

Incorporation

View PDF (10 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Passmore, John David	Director	27/10/1992 - 11/08/2008	5
Ambler, Malcolm David	Director	27/10/1992 - 05/10/2006	2
Strachan, Alan John Scott	Director	11/08/2008 - Present	3
Addy, Scott David	Director	11/08/2008 - Present	38
Quinn, Stephen	Director	05/10/2006 - 14/12/2007	1

Persons with Significant Control

No PSC data available.

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Description

About LEODIS WINDOWS LIMITED

LEODIS WINDOWS LIMITED is an(a) Dissolved company incorporated on 26/10/1992 with the registered office located at Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE. 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 LEODIS WINDOWS LIMITED?

LEODIS WINDOWS LIMITED is currently Dissolved. It was registered on 26/10/1992 and dissolved on 16/02/2012.

Where is LEODIS WINDOWS LIMITED located?

LEODIS WINDOWS LIMITED is registered at Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE.

What does LEODIS WINDOWS LIMITED do?

LEODIS WINDOWS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for LEODIS WINDOWS LIMITED?

The latest filing was on 16/02/2012: Final Gazette dissolved following liquidation.