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LEDSON LIMITED

Company number 06285678

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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)
08 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2011 4.68 Liquidators' statement of receipts and payments to 2 June 2011
08 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Mar 2011 4.68 Liquidators' statement of receipts and payments to 20 February 2011
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 20 August 2010
15 Oct 2009 LIQ MISC RES Resolution insolvency:res re specie
04 Sep 2009 287 Registered office changed on 04/09/2009 from 81 golf links road ferndown dorset BH22 8BU united kingdom
27 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-21
27 Aug 2009 4.70 Declaration of solvency
27 Aug 2009 600 Appointment of a voluntary liquidator
01 Jul 2009 363a Return made up to 19/06/09; full list of members
01 Jul 2009 287 Registered office changed on 01/07/2009 from 3 nimrod way ferndown industrial estate wimborne dorset BH21 7SH
24 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
16 Jul 2008 363a Return made up to 19/06/08; full list of members
31 Dec 2007 SA Statement of affairs
12 Dec 2007 88(2)R Ad 26/07/07--------- £ si 3710@1=3710 £ ic 1/3711
12 Dec 2007 123 Nc inc already adjusted 26/07/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2007 MA Memorandum and Articles of Association
30 Aug 2007 225 Accounting reference date extended from 30/06/08 to 31/07/08
30 Aug 2007 287 Registered office changed on 30/08/07 from: 31 corsham street london N1 6DR
19 Aug 2007 123 Nc inc already adjusted 26/07/07
19 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights