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F.W. LEIGHTON (CONSTRUCTION) LIMITED

Company number 01250132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 3 February 2020
22 Feb 2019 AD01 Registered office address changed from Old Station Works Station Lane Shipton York YO30 1BS to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 22 February 2019
21 Feb 2019 600 Appointment of a voluntary liquidator
21 Feb 2019 LIQ01 Declaration of solvency
21 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-04
08 Feb 2019 MR04 Satisfaction of charge 3 in full
08 Feb 2019 MR04 Satisfaction of charge 7 in full
08 Feb 2019 MR04 Satisfaction of charge 8 in full
23 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
23 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 November 2018
06 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
03 May 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 Sep 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
09 Aug 2017 CH01 Director's details changed for Mr Nigel Anthony Moore on 9 August 2017
01 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,022
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10,022
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25