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LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD

Company number 02350403

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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)
26 Mar 2014 ANNOTATION Rectified The TM01 was removed from the public register on 24/03/2015 as it is invalid or ineffective
20 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10,000
31 Oct 2013 CH01 Director's details changed for Claire Tuhme on 24 October 2013
16 Sep 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AP01 Appointment of Claire Tuhme as a director
29 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 February 2012
16 Feb 2012 TM01 Termination of appointment of Paul Dixon as a director
08 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/02/2012.
17 Jan 2012 AD03 Register(s) moved to registered inspection location
17 Jan 2012 AD02 Register inspection address has been changed
23 Nov 2011 MISC Auditors resignation
22 Nov 2011 AP01 Appointment of Andrew Jeffery Bridger as a director
22 Nov 2011 AP01 Appointment of Stuart Hudson as a director
03 Oct 2011 TM01 Termination of appointment of Russell Godley as a director
15 Sep 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 AP03 Appointment of Mrs Susan Kathleen Kelly as a secretary
07 Sep 2011 TM02 Termination of appointment of Paul Dixon as a secretary
23 Aug 2011 CH01 Director's details changed for Paul Robert Dixon on 7 July 2010
07 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
26 Oct 2010 MEM/ARTS Memorandum and Articles of Association
26 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders