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LEEDS FIRECLAY COMPANY LIMITED(THE)

Learn more about LEEDS FIRECLAY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRTH RIXSON HOUSE, 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ

LEEDS FIRECLAY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00029145
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1889.06.14
dissolution date: 2016.02.04
last member list: 2014.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.04
£2.95
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DIRECTOR APPOINTED KAY LOUISE DOWDALL
Form type: AP01
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BLAND
Form type: TM01
Date: 2014.11.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.08
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.08
Form type: LATEST SOC
Document description: 08/07/14 STATEMENT OF CAPITAL;GBP 600000
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.18
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, FIRTH HOUSE PO BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD
Form type: AD01
Date: 2013.01.16
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.11
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HART
Form type: TM01
Date: 2011.03.11
£2.95
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SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR
Form type: AP03
Date: 2011.03.09
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APPOINTMENT TERMINATED, SECRETARY JAMES HART
Form type: TM02
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR
Form type: AP01
Date: 2011.03.08
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 30/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 30/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 30/06/2010
Form type: CH03
Date: 2010.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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DIRECTOR AND SECRETARY APPOINTED JAMES THOMAS HART
Form type: 288a
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008
Form type: 288c
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HART / 30/05/2008
Form type: 288c
Date: 2008.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HART / 30/05/2008
Form type: 288c
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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S366A DISP HOLDING AGM 09/06/05
Form type: ELRES
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: ELRES
Document description: S386 DISP APP AUDS 09/06/05
Document type: ANNOTATION
Date: 2005.06.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/06/05
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/03 FROM:, FIRTH RIXSON HOUSE, 25 CARBROOK HALL ROAD, SHEFFIELD, S9 2EJ
Form type: 287
Date: 2003.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14

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Company directors and board members:

CHRISTOPHER DAVID SEYMOUR (dissolve)
Secretary, 2011.02.24 - 2016.02.04
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
KAY LOUISE DOWDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.11.20 - 2016.02.04
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
CHRISTOPHER DAVID SEYMOUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.23 - 2016.02.04
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
JOHN CHARLES MICHAEL FRANCIS BERGIN (dissolve)
Secretary, 1994.09.12 - 2006.10.31
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
COLIN ANTHONY GREENFIELD (dissolve)
Secretary, ACCOUNTANT, 1992.12.31 - 1994.09.12
6 THORPE CLOSE AUSTERLANDS , OLDHAM
OL4 3QL, LANCASHIRE
JAMES THOMAS HART (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.10.31 - 2011.02.24
FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
THOMAS RYAN (dissolve)
Secretary, 1991.07.08 - 1992.12.31
1 WENDOVER DRIVE , BOLTON
BL3 4RX, LANCASHIRE
PETER SIMON BLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.01 - 2014.11.20
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
BRYAN ANTHONY EDISBURY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 1994.09.12
148 BRADSHAW MEADOWS BRADSHAW , BOLTON
BL2 4ND, LANCASHIRE
DAVID JOHN HALL (dissolve)
Director, COMPANY DIRECTOR, 1994.09.12 - 2003.02.04
CRAGLANDS ASHOPTON ROAD, BAMFORD , HOPE VALLEY
S33 0DB, DERBYSHIRE
REGINALD GEORGE HARDIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.15 - 1994.09.12
THE BEND 451 CHESTER ROAD WOODFORD , STOCKPORT
SK7 1QP, CHESHIRE
JAMES THOMAS HART (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.31 - 2011.02.24
FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
NEIL ANDREW MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1994.09.12 - 2006.10.31
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
THOMAS RYAN (dissolve)
Director, ACCOUNTANT, 1991.07.08 - 1992.12.31
1 WENDOVER DRIVE , BOLTON
BL3 4RX, LANCASHIRE
JULIE WESTWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 1995.01.31
1 LYME VALE ROAD BILLINGE , WIGAN
WN5 7QR, LANCASHIRE

Companies near to LEEDS FIRECLAY COMPANY LIMITED(THE)

Information about the Private Limited Company LEEDS FIRECLAY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data