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LEATHAMS FOODS LIMITED

Company number 03963770

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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)
16 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2010 4.68 Liquidators' statement of receipts and payments to 9 September 2010
16 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2010 4.20 Statement of affairs with form 4.19
26 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-20
26 Jan 2010 600 Appointment of a voluntary liquidator
07 Jan 2010 AD01 Registered office address changed from The Little House Quenington Cirencester Gloucestershire GL7 5BW on 7 January 2010
06 May 2009 363a Return made up to 04/04/09; no change of members
20 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
22 Apr 2008 363s Return made up to 04/04/08; no change of members
28 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
27 Jun 2007 363s Return made up to 04/04/07; full list of members
27 Jun 2007 363(287) Registered office changed on 27/06/07
18 Apr 2007 287 Registered office changed on 18/04/07 from: the little house victoria road quennington cirencester gloucestershire GL7 5BW
08 Mar 2007 288a New secretary appointed
08 Mar 2007 287 Registered office changed on 08/03/07 from: priory coach house hankerton malmesbury wiltshire SN16 9JZ
08 Mar 2007 288b Secretary resigned
05 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
18 May 2006 363a Return made up to 04/04/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
03 May 2005 363s Return made up to 04/04/05; full list of members
03 May 2005 363(288) Director's particulars changed
16 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
22 Sep 2004 88(2)R Ad 19/08/04-19/08/04 £ si 3998@1=3998 £ ic 2/4000
13 Sep 2004 123 Nc inc already adjusted 19/08/04