WILLOW LEA CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02659997

Incorporation date

03/11/1991

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1991)

07/05/2013

Final Gazette dissolved following liquidation

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07/02/2013

Return of final meeting in a creditors' voluntary winding up

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02/08/2012

Liquidators' statement of receipts and payments to 2012-07-21

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01/02/2012

Liquidators' statement of receipts and payments to 2012-01-21

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15/11/2011

Termination of appointment of Helen Margaret Leonardi as a director on 2011-07-05

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15/11/2011

Termination of appointment of Ernesto Frank Leonardi as a director on 2011-07-05

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17/08/2011

Liquidators' statement of receipts and payments to 2011-07-21

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09/02/2011

Liquidators' statement of receipts and payments to 2011-01-21

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16/08/2010

Liquidators' statement of receipts and payments to 2010-07-21

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01/08/2009

Appointment of a voluntary liquidator

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01/08/2009

Resolutions

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01/08/2009

Statement of affairs with form 4.19

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16/07/2009

Registered office changed on 17/07/2009 from 13,westminster road darwen lancashire BB3 1QS

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09/03/2009

Return made up to 04/11/08; full list of members

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08/03/2009

Director and Secretary's Change of Particulars / helen leonardi / 04/11/2008 / Title was: , now: mrs; HouseName/Number was: , now: 2; Street was: 16 duchess street, now: bolton road; Area was: lower darwen, now: hoghton; Post Town was: darwen, now: preston; Post Code was: BB3 0QQ, now: PR5 0SP; Country was: , now: united kingdom

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08/03/2009

Director's Change of Particulars / ernesto leonardi / 04/11/2008 / Title was: , now: mrs; HouseName/Number was: , now: 2; Street was: 16 duchess street, now: bolton road; Area was: lower darwen, now: hoghton; Post Town was: darwen, now: preston; Post Code was: BB3 0QQ, now: PR5 0SP; Country was: , now: united kingdom

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24/09/2008

Certificate of change of name

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16/12/2007

Return made up to 04/11/07; no change of members

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30/09/2007

Total exemption small company accounts made up to 2006-11-30

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26/11/2006

Return made up to 04/11/06; full list of members

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05/10/2006

Total exemption small company accounts made up to 2005-11-30

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17/11/2005

Return made up to 04/11/05; full list of members

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05/10/2005

Total exemption small company accounts made up to 2004-11-30

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17/11/2004

Return made up to 04/11/04; full list of members

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05/10/2004

Total exemption small company accounts made up to 2003-11-30

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03/12/2003

Return made up to 04/11/03; full list of members

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03/10/2003

Total exemption small company accounts made up to 2002-11-30

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07/12/2002

Return made up to 04/11/02; full list of members

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02/10/2002

Total exemption small company accounts made up to 2001-11-30

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02/01/2002

Total exemption small company accounts made up to 2000-11-30

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21/11/2001

Return made up to 04/11/01; full list of members

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21/11/2001

Secretary's particulars changed

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28/01/2001

Return made up to 04/11/00; full list of members

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03/01/2001

Accounts for a small company made up to 1999-11-30

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06/01/2000

Return made up to 04/11/99; full list of members

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28/09/1999

Accounts for a small company made up to 1998-11-30

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07/01/1999

Return made up to 04/11/98; full list of members

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07/01/1999

Location of register of members address changed

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07/01/1999

Location of debenture register address changed

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04/01/1999

Accounts for a small company made up to 1997-11-30

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17/11/1997

Return made up to 04/11/97; no change of members

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08/10/1997

Accounts for a small company made up to 1996-11-30

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03/12/1996

Return made up to 04/11/96; no change of members

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01/10/1996

Accounts for a small company made up to 1995-11-30

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05/11/1995

Return made up to 04/11/95; full list of members

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28/09/1995

Accounts for a small company made up to 1994-11-30

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15/01/1995

Accounts for a small company made up to 1993-11-30

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15/01/1995

Return made up to 04/11/94; no change of members

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15/01/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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10/02/1994

Return made up to 04/11/93; no change of members

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06/09/1993

Accounts for a small company made up to 1992-11-30

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21/01/1993

Return made up to 04/11/92; full list of members

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10/01/1993

Ad 27/11/92--------- £ si 98@1=98 £ ic 2/100

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16/08/1992

Director's particulars changed

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16/08/1992

Director's particulars changed

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20/11/1991

Certificate of change of name

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19/11/1991

Memorandum and Articles of Association

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19/11/1991

New director appointed

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19/11/1991

New secretary appointed;director resigned;new director appointed

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19/11/1991

Registered office changed on 20/11/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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19/11/1991

Resolutions

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03/11/1991

Incorporation

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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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About WILLOW LEA CONSULTANTS LIMITED

WILLOW LEA CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 03/11/1991 with the registered office located at 24 Wellington Street, St. Johns, Blackburn BB1 8AF. There is currently no 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 WILLOW LEA CONSULTANTS LIMITED?

WILLOW LEA CONSULTANTS LIMITED is currently Dissolved. It was registered on 03/11/1991 and dissolved on 07/05/2013.

Where is WILLOW LEA CONSULTANTS LIMITED located?

WILLOW LEA CONSULTANTS LIMITED is registered at 24 Wellington Street, St. Johns, Blackburn BB1 8AF.

What does WILLOW LEA CONSULTANTS LIMITED do?

WILLOW LEA CONSULTANTS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for WILLOW LEA CONSULTANTS LIMITED?

The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.