LEEDS FUNERAL ADVICE CENTRE LIMITED(THE)
| Status | CONVERTED-CLOSED |
| Company No. | 01967613 |
| Category | |
| Incorporated | 02 Dec 1985 |
| Age | 38 years, 5 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Oct 2012 |
| Years | 11 years, 6 months, 30 days |
SUMMARY
LEEDS FUNERAL ADVICE CENTRE LIMITED(THE) is an converted-closed with number 01967613. It was incorporated 38 years, 5 months, 15 days ago, on 02 December 1985 and it was dissolved 11 years, 6 months, 30 days ago, on 18 October 2012. The company address is New Century House New Century House, Manchester, M60 4ES.
Company Fillings
Miscellaneous
Date: 18 Oct 2012
Category: Miscellaneous
Type: MISC
Description: Form b&z - convert to i&ps
Documents
Resolution
Date: 18 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2012
Action Date: 31 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-31
Documents
Change person director company with change date
Date: 10 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Oldale
Change date: 2012-07-31
Documents
Accounts with accounts type dormant
Date: 18 Jul 2012
Action Date: 11 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-11
Documents
Appoint person director company with name
Date: 28 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Oldale
Documents
Termination director company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Walker
Documents
Termination director company with name
Date: 29 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hendry
Documents
Accounts with accounts type dormant
Date: 10 Aug 2011
Action Date: 11 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-11
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2011
Action Date: 31 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2010
Action Date: 31 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-31
Documents
Change person director company with change date
Date: 12 Aug 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil James Walker
Change date: 2010-07-31
Documents
Change person director company with change date
Date: 12 Aug 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Murray Tinning
Change date: 2010-07-01
Documents
Change person director company with change date
Date: 12 Aug 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Buchan Hendry
Change date: 2010-07-31
Documents
Accounts with accounts type dormant
Date: 11 Aug 2010
Action Date: 11 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-11
Documents
Termination secretary company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Eldridge
Documents
Appoint person secretary company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Caroline Jane Sellers
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2009
Action Date: 31 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-31
Documents
Accounts with accounts type dormant
Date: 02 Jul 2009
Action Date: 10 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-10
Documents
Legacy
Date: 19 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/08; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Oct 2008
Action Date: 12 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-12
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Dec 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 21/01/08 to 11/01/08
Documents
Legacy
Date: 03 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/07; full list of members
Documents
Legacy
Date: 03 Dec 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 03 Dec 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 03 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 03/12/07 from: new century house corporation street manchester M60 4ES
Documents
Accounts with accounts type dormant
Date: 27 Oct 2007
Action Date: 21 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-21
Documents
Legacy
Date: 22 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 22/10/07 from: united co- operatives LTD sandbrook park rochdale lancashire OL11 1RY
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 May 2007
Category: Address
Type: 287
Description: Registered office changed on 15/05/07 from: benyon house ring road middleton leeds LS10 4AA
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/06; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Jun 2006
Action Date: 18 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-18
Documents
Legacy
Date: 29 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/05; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Apr 2005
Action Date: 18 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-18
Documents
Legacy
Date: 12 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/04; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Jul 2004
Action Date: 18 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-18
Documents
Legacy
Date: 23 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/03; full list of members
Documents
Legacy
Date: 28 Nov 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type dormant
Date: 09 Aug 2003
Action Date: 19 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-19
Documents
Legacy
Date: 03 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2002
Action Date: 20 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-20
Documents
Accounts with accounts type dormant
Date: 12 Nov 2001
Action Date: 21 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-21
Documents
Legacy
Date: 05 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/01; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Feb 2001
Action Date: 21 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-21
Documents
Accounts with accounts type dormant
Date: 11 May 2000
Action Date: 16 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-16
Documents
Legacy
Date: 30 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/99; full list of members
Documents
Legacy
Date: 26 Nov 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Nov 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/98; full list of members
Documents
Accounts with accounts type dormant
Date: 28 Sep 1998
Action Date: 17 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-17
Documents
Legacy
Date: 26 Nov 1997
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/97; no change of members
Documents
Accounts with accounts type dormant
Date: 26 Oct 1997
Action Date: 21 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-21
Documents
Legacy
Date: 02 Apr 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Apr 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type dormant
Date: 02 Dec 1996
Action Date: 20 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-20
Documents
Legacy
Date: 06 Nov 1996
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/96; full list of members
Documents
Legacy
Date: 14 Oct 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Oct 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 20 Oct 1995
Action Date: 14 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-14
Documents
Legacy
Date: 20 Oct 1995
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/95; no change of members
Documents
Accounts with accounts type dormant
Date: 29 Jan 1995
Action Date: 15 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-15
Documents
Legacy
Date: 26 Oct 1994
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/94; no change of members
Documents
Accounts with accounts type dormant
Date: 01 Dec 1993
Action Date: 16 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-16
Documents
Legacy
Date: 01 Dec 1993
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/93; full list of members
Documents
Accounts with accounts type dormant
Date: 16 Nov 1992
Action Date: 18 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-18
Documents
Legacy
Date: 16 Nov 1992
Category: Annual-return
Type: 363s
Description: Return made up to 31/10/92; no change of members
Documents
Legacy
Date: 26 Nov 1991
Category: Annual-return
Type: 363b
Description: Return made up to 31/10/91; no change of members
Documents
Legacy
Date: 12 Mar 1991
Category: Annual-return
Type: 363a
Description: Return made up to 19/01/91; full list of members
Documents
Legacy
Date: 20 Feb 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 20 Feb 1991
Action Date: 19 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-19
Documents
Legacy
Date: 17 May 1990
Category: Address
Type: 287
Description: Registered office changed on 17/05/90 from: 82 york road leeds LS9 9AA
Documents
Legacy
Date: 17 May 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Accounts with accounts type dormant
Date: 17 May 1990
Action Date: 20 Jan 1990
Category: Accounts
Type: AA
Made up date: 1990-01-20
Documents
Accounts with accounts type dormant
Date: 17 May 1990
Action Date: 21 Jan 1989
Category: Accounts
Type: AA
Made up date: 1989-01-21
Documents
Legacy
Date: 17 May 1990
Category: Annual-return
Type: 363
Description: Return made up to 31/10/89; no change of members
Documents
Legacy
Date: 12 Oct 1988
Category: Annual-return
Type: 363
Description: Return made up to 01/08/88; no change of members
Documents
Legacy
Date: 05 Oct 1988
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 21/01
Documents
Accounts with made up date
Date: 12 Aug 1988
Action Date: 30 Apr 1988
Category: Accounts
Type: AA
Made up date: 1988-04-30
Documents
Resolution
Date: 12 Aug 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 13 Oct 1987
Action Date: 31 Mar 1987
Category: Accounts
Type: AA
Made up date: 1987-03-31
Documents
Resolution
Date: 13 Oct 1987
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Apr 1987
Category: Annual-return
Type: 363
Description: Return made up to 31/03/87; full list of members
Documents
Legacy
Date: 11 Apr 1987
Category: Address
Type: 287
Description: Registered office changed on 11/04/87 from: 29 clarendon road leeds 2
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
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