SELLERS OF LEEDS INTERNATIONAL LIMITED

01206491
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DY

Documents

Documents
Date Category Description Pages
23 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
07 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
27 Feb 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
13 May 2022 officers Change of particulars for corporate director (Wolseley Uk Directors Limited) 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 5 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 officers Appointment of director (Mr Simon Gray) 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Andrew James Frederick Burton) 1 Buy now
16 Dec 2020 officers Termination of appointment of director (Wolseley Directors Limited) 1 Buy now
16 Dec 2020 officers Appointment of corporate director (Wolseley Uk Directors Limited) 2 Buy now
16 Dec 2020 officers Appointment of secretary (Mr Nicky Paul Randle) 2 Buy now
16 Dec 2020 officers Termination of appointment of secretary (Katherine Mary Mccormick) 1 Buy now
04 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2020 accounts Annual Accounts 5 Buy now
17 Apr 2020 accounts Annual Accounts 5 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 5 Buy now
03 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 officers Change of particulars for secretary (Katherine Mary Mccormick) 1 Buy now
28 Dec 2017 officers Change of particulars for corporate director (Wolseley Directors Limited) 1 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2017 accounts Annual Accounts 5 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 accounts Annual Accounts 5 Buy now
30 Nov 2016 officers Termination of appointment of director (Robert Andrew Ross Smith) 1 Buy now
30 Nov 2016 officers Appointment of director (Mr Andrew James Frederick Burton) 2 Buy now
05 May 2016 accounts Annual Accounts 5 Buy now
08 Jan 2016 annual-return Annual Return 5 Buy now
04 Aug 2015 officers Termination of appointment of secretary (Graham Middlemiss) 1 Buy now
04 Aug 2015 officers Appointment of secretary (Katherine Mary Mccormick) 2 Buy now
27 Apr 2015 accounts Annual Accounts 5 Buy now
16 Mar 2015 officers Change of particulars for secretary (Graham Middlemiss) 1 Buy now
19 Dec 2014 annual-return Annual Return 5 Buy now
22 Apr 2014 accounts Annual Accounts 5 Buy now
17 Dec 2013 annual-return Annual Return 5 Buy now
03 May 2013 accounts Annual Accounts 5 Buy now
02 Jan 2013 officers Appointment of secretary (Graham Middlemiss) 2 Buy now
21 Dec 2012 annual-return Annual Return 5 Buy now
07 Dec 2012 officers Termination of appointment of secretary (Tom Brophy) 1 Buy now
07 Dec 2012 officers Appointment of secretary (Graham Middlemiss) 2 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
11 Aug 2011 accounts Annual Accounts 5 Buy now
10 Aug 2011 officers Termination of appointment of secretary (Alison Drew) 1 Buy now
10 Aug 2011 officers Appointment of secretary (Tom Brophy) 1 Buy now
03 Mar 2011 accounts Annual Accounts 5 Buy now
03 Mar 2011 resolution Resolution 30 Buy now
17 Dec 2010 annual-return Annual Return 4 Buy now
26 Apr 2010 officers Appointment of director (Mr Robert Andrew Ross Smith) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (Stephen Paul Webster) 1 Buy now
17 Dec 2009 annual-return Annual Return 4 Buy now
03 Dec 2009 accounts Annual Accounts 5 Buy now
15 Oct 2009 officers Change of particulars for director (Stephen Paul Webster) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Alison Drew) 1 Buy now
17 Dec 2008 annual-return Return made up to 16/12/08; full list of members 3 Buy now
20 Oct 2008 accounts Annual Accounts 5 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from the wolseley center harrison way leamington spa CV31 3HH 1 Buy now
12 Jun 2008 officers Appointment terminated secretary graham middlemiss 1 Buy now
12 Jun 2008 officers Appointment terminated director ian tillotson 1 Buy now
12 Jun 2008 officers Appointment terminated director matthew neville 1 Buy now
12 Jun 2008 officers Secretary appointed alison drew 2 Buy now
12 Jun 2008 officers Director appointed stephen paul webster 3 Buy now
12 Jun 2008 officers Director appointed wolseley directors LIMITED 2 Buy now
17 Mar 2008 accounts Annual Accounts 5 Buy now
31 Dec 2007 annual-return Return made up to 16/12/07; full list of members 5 Buy now
07 Jun 2007 accounts Annual Accounts 8 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
17 Jan 2007 annual-return Return made up to 16/12/06; full list of members 6 Buy now
11 Jan 2007 officers New director appointed 1 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
15 Feb 2006 annual-return Return made up to 16/12/05; full list of members 6 Buy now
13 Jan 2006 accounts Annual Accounts 10 Buy now
09 Jan 2006 officers Secretary's particulars changed 1 Buy now
16 Nov 2005 address Registered office changed on 16/11/05 from: c/o william wilson LTD 1 invincible drive armstrong industrial park newcastle-upon-tyne NE4 7HX 1 Buy now
16 Nov 2005 accounts Accounting reference date extended from 31/03/06 to 31/07/06 1 Buy now
16 Nov 2005 officers Secretary resigned 1 Buy now
16 Nov 2005 officers New secretary appointed 2 Buy now
16 Nov 2005 officers New director appointed 3 Buy now
16 Nov 2005 officers New director appointed 3 Buy now
08 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Jan 2005 accounts Annual Accounts 10 Buy now
10 Jan 2005 annual-return Return made up to 16/12/04; full list of members 7 Buy now
23 Jan 2004 accounts Annual Accounts 9 Buy now
15 Jan 2004 annual-return Return made up to 16/12/03; full list of members 7 Buy now
02 Jan 2003 annual-return Return made up to 16/12/02; full list of members 7 Buy now
22 Oct 2002 accounts Annual Accounts 7 Buy now
09 Jan 2002 annual-return Return made up to 16/12/01; full list of members 6 Buy now
16 Oct 2001 accounts Annual Accounts 8 Buy now
04 Jan 2001 annual-return Return made up to 16/12/00; full list of members 6 Buy now
17 Oct 2000 accounts Annual Accounts 7 Buy now
21 Apr 2000 address Registered office changed on 21/04/00 from: doreen white c/o william wilson LIMITED unit 4C olympia industrial est gelderd lane leeds LS12 6BQ 1 Buy now
22 Dec 1999 annual-return Return made up to 16/12/99; full list of members 6 Buy now
22 Dec 1999 accounts Annual Accounts 7 Buy now
09 Jul 1999 officers New director appointed 2 Buy now