LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED

Company number 02337274

Date	Type	Description	View / Download
01 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Jan 2012	CH02	Director's details changed for Hbos Directors Limited on 1 January 2012	(2 pages)
04 Jan 2012	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 4 January 2012	(2 pages)
03 Jan 2012	4.70	Declaration of solvency	(3 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	(1 page)
22 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
16 Mar 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011	(1 page)
08 Feb 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011	(2 pages)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-01-31 GBP 10,000	(5 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
19 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
18 May 2009	AUD	Auditor's resignation	(1 page)
29 Apr 2009	MISC	Section 519	(1 page)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
05 Mar 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
16 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Dec 2008	288b	Appointment Terminated Director john pike	(1 page)
12 Dec 2008	288b	Appointment Terminated Director christopher newton	(1 page)
12 Dec 2008	288a	Director appointed james carson	(3 pages)
25 Jul 2008	288b	Appointment Terminated Director ann allen	(1 page)
25 Jul 2008	288a	Director appointed christopher peter newton	(2 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
23 Jun 2008	288c	Director's Change of Particulars / halifax directors LIMITED / 20/05/2008 / Surname was: halifax directors LIMITED, now: hbos directors LIMITED	(1 page)