LEIGH-BRAMWELL (WHINFELL) LIMITED

Suite 2e Atria Suite 2e Atria, Bolton, BL1 4AG, Greater Manchester, England
StatusDISSOLVED
Company No.00924252
CategoryPrivate Limited Company
Incorporated06 Dec 1967
Age56 years, 5 months, 15 days
JurisdictionEngland Wales
Dissolution14 Aug 2013
Years10 years, 9 months, 7 days

SUMMARY

LEIGH-BRAMWELL (WHINFELL) LIMITED is an dissolved private limited company with number 00924252. It was incorporated 56 years, 5 months, 15 days ago, on 06 December 1967 and it was dissolved 10 years, 9 months, 7 days ago, on 14 August 2013. The company address is Suite 2e Atria Suite 2e Atria, Bolton, BL1 4AG, Greater Manchester, England.



Company Fillings

Gazette dissolved liquidation

Date: 14 Aug 2013

Category: Gazette

Type: GAZ2

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Change person secretary company with change date

Date: 12 Jul 2013

Action Date: 28 Jun 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-06-28

Officer name: Lorraine Susan Cooper

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Liquidation voluntary members return of final meeting

Date: 14 May 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Liquidation voluntary declaration of solvency

Date: 13 Feb 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 13 Feb 2013

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 13 Feb 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 22 Jan 2013

Action Date: 21 Jan 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Helen Rosemary Leigh-Bramwell

Termination date: 2013-01-21

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Accounts with accounts type total exemption small

Date: 24 Dec 2012

Action Date: 05 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-05

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Resolution

Date: 20 Dec 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 22 Oct 2012

Action Date: 29 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-29

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Change sail address company with old address

Date: 22 Oct 2012

Category: Address

Type: AD02

Old address: Tower Works Kestor Street Bolton Greater Manchester BL2 2AL

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Change registered office address company with date old address

Date: 20 Dec 2011

Action Date: 20 Dec 2011

Category: Address

Type: AD01

Change date: 2011-12-20

Old address: Whinfell 74 Albert Road West Heaton Bolton, Lancs BL1 5HW

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Accounts with accounts type small

Date: 16 Dec 2011

Action Date: 05 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-05

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Annual return company with made up date full list shareholders

Date: 21 Oct 2011

Action Date: 29 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-29

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Change sail address company

Date: 21 Oct 2011

Category: Address

Type: AD02

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Accounts with accounts type medium

Date: 06 Jan 2011

Action Date: 05 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-05

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Annual return company with made up date

Date: 20 Oct 2010

Action Date: 29 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-29

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Accounts with accounts type full

Date: 23 Dec 2009

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

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Annual return company with made up date

Date: 07 Oct 2009

Action Date: 29 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-29

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Accounts with accounts type full

Date: 08 Jan 2009

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 22 Oct 2008

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/08; full list of members

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Accounts with accounts type full

Date: 01 Feb 2008

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Legacy

Date: 22 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/07; no change of members

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Legacy

Date: 04 Sep 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Sep 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 22 Jan 2007

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Legacy

Date: 11 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/06; no change of members

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Accounts with accounts type full

Date: 20 Jan 2006

Action Date: 05 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-05

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Legacy

Date: 13 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/05; full list of members

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Accounts with accounts type full

Date: 20 Jan 2005

Action Date: 05 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-05

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Legacy

Date: 11 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/04; no change of members

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Accounts with accounts type full

Date: 23 Jan 2004

Action Date: 05 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-05

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Legacy

Date: 09 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/03; full list of members

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Accounts with accounts type full

Date: 17 Jan 2003

Action Date: 05 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-05

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Legacy

Date: 28 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/02; full list of members

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Accounts with accounts type full

Date: 17 Jan 2002

Action Date: 05 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-05

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Legacy

Date: 04 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/01; full list of members

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Accounts with accounts type full

Date: 18 Jan 2001

Action Date: 05 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-05

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Legacy

Date: 09 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/00; full list of members

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Accounts with accounts type full

Date: 21 Jan 2000

Action Date: 05 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-05

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Legacy

Date: 11 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/99; full list of members

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Accounts with accounts type full

Date: 30 Dec 1998

Action Date: 05 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-05

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Legacy

Date: 05 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/98; no change of members

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Accounts with accounts type full

Date: 29 Jan 1998

Action Date: 05 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-05

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Legacy

Date: 29 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/97; no change of members

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Accounts with accounts type full

Date: 25 Jan 1997

Action Date: 05 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-05

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Legacy

Date: 25 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/96; full list of members

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Accounts with accounts type full

Date: 17 Jan 1996

Action Date: 05 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-05

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Legacy

Date: 16 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/95; no change of members

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Accounts with accounts type small

Date: 05 Jan 1995

Action Date: 05 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-05

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Legacy

Date: 16 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/94; no change of members

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Accounts with accounts type full

Date: 26 Jan 1994

Action Date: 05 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-05

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Legacy

Date: 28 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/93; full list of members

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Accounts with accounts type full

Date: 25 Jan 1993

Action Date: 05 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-05

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Legacy

Date: 20 Oct 1992

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/92; no change of members

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Accounts with accounts type full

Date: 27 Nov 1991

Action Date: 05 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-05

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Legacy

Date: 25 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 29/09/91; no change of members

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Accounts with accounts type full

Date: 24 Jan 1991

Action Date: 05 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-05

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Legacy

Date: 24 Jan 1991

Category: Annual-return

Type: 363

Description: Return made up to 04/12/90; full list of members

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Accounts with accounts type full

Date: 01 Mar 1990

Action Date: 05 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-05

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Legacy

Date: 01 Mar 1990

Category: Annual-return

Type: 363

Description: Return made up to 29/09/89; full list of members

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Accounts with accounts type full

Date: 31 Jan 1989

Action Date: 05 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-05

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Legacy

Date: 31 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 18/11/88; full list of members

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Accounts with accounts type full

Date: 13 Feb 1988

Action Date: 05 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-05

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Legacy

Date: 13 Feb 1988

Category: Annual-return

Type: 363

Description: Return made up to 18/11/87; full list of members

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Accounts with accounts type full

Date: 28 Jan 1987

Action Date: 05 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-05

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Legacy

Date: 28 Jan 1987

Category: Annual-return

Type: 363

Description: Return made up to 29/10/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Incorporation company

Date: 06 Dec 1967

Category: Incorporation

Type: NEWINC

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