| Name: |
LEAMINGTON SPA SEWING MACHINES LIMITED
LEAMINGTON SPA SEWING MACHINES LTD |
| Address: | 100-102 ST JAMES ROAD, NORTHAMPTON, NN5 5LF |
| Incorporation Date: | 2005-02-25 |
| date | name | form type |
| 2019-07-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-10-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-07-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-07-06 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-07-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROMEDWARD HOUSE GRANGE BUSINESS PARKWHETSTONELEICESTERLEICESTERSHIRELE8 6EP | AD01 |
| 2018-05-15 | FIRST GAZETTE | GAZ1 |
| 2018-12-04 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | CS01 |
| 2017-06-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2017-12-14 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | CS01 |
| 2016-07-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2016-07-15 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | AAMD |
| 2016-02-29 | 25/02/16 FULL LIST | AR01 |
| 2015-03-26 | 25/02/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-04 | 25/02/14 FULL LIST | AR01 |
| 2013-04-09 | 25/02/13 FULL LIST | AR01 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-09 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | AA01 |
| 2012-12-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-23 | 25/02/12 FULL LIST | AR01 |
| 2011-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SMITH / 08/04/2011 | CH01 |
| 2011-06-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-29 | SECRETARY'S CHANGE OF PARTICULARS / MERVYN TERENCE SMITH / 08/04/2011 | CH03 |
| 2011-06-29 | 25/02/11 FULL LIST | AR01 |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-29 | 25/02/10 FULL LIST | AR01 |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SMITH / 12/03/2010 | CH01 |
| 2009-05-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-06 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2009-06-25 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM(F) EDWARD HOUSEGRANGE BUSINESS PARK, ENDERBYROAD, WHETSTONELEICESTERLE8 6EP | 287 |
| 2008-03-03 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-26 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-09 | AD 25/02/05---------£ SI 1@1 | 88(2)R |
| 2006-11-29 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | 225 |
| 2006-03-27 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM:130 NEW WALKLEICESTERLE1 7JA | 287 |
| 2006-04-10 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-03 05:57:13