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LEA-WOLF LIMITED

Learn more about LEA-WOLF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHN SWIFT BUILDING, 19 MASON STREET, MANCHESTER, M4 5FT

LEA-WOLF LIMITED on the map

Company type: Private Limited Company
Company number: 00553898
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.27
last member list: 2004.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.23
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1987.06.01
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.01.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.04.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.04.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.19
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REGISTERED OFFICE CHANGED ON 18/04/05 FROM:, ANDERSON WORKS, TONGUE LANE, FAIRFIELD, DERBY SK17 7LN
Form type: 287
Date: 2005.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.04.12
£2.95
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ALTER MEM AND ARTS 10/01/01
Form type: WRES01
Date: 2001.02.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.02.23
£2.95
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ALTER MEM AND ARTS 10/01/01
Form type: WRES01
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: WRES13
Document description: RE-GUARAN/DEBENT/CHARGE 10/01/01
Document type: ANNOTATION
Date: 2001.02.23
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/01/01
Document type: ANNOTATION
Date: 2001.02.23
Form type: WRES13
Document description: RE-GUARAN/DEBENT/CHARGE 10/01/01
Document type: ANNOTATION
Date: 2001.02.23
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/01/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.08
£2.95
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ALTER MEM AND ARTS 10/01/01
Form type: WRES01
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: WRES13
Document description: INTER CO GUARANTEE 10/01/01
Document type: ANNOTATION
Date: 2001.02.01
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/01/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/99
Form type: AA
Date: 2000.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/97
Form type: AA
Date: 1998.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/96
Form type: AA
Date: 1997.04.21
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/12
Form type: 225(1)
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
AD 14/11/91---------, £ SI [email protected]=34900, £ IC 32500/67400
Form type: 88(2)R
Date: 1992.01.02

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Company directors and board members:

REBECCA ANN KENNINGTON (dissolve)
Secretary, 1997.12.22
198 MAIN ROAD , GOOSTREY
CW4 8PD, CHESHIRE
REBECCA ANN KENNINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.03
198 MAIN ROAD , GOOSTREY
CW4 8PD, CHESHIRE
KEVIN PETER THURLOW (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17
8 CROWESTONES , BUXTON
SK17 6NZ, DERBYSHIRE
BRENDEN ESDALE ANDERSON (dissolve)
Secretary, 1992.05.31 - 1997.12.22
132 LIGHTWOOD ROAD , BUXTON
SK17 6RW, DERBYSHIRE
BRENDEN ESDALE ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2001.01.10
132 LIGHTWOOD ROAD , BUXTON
SK17 6RW, DERBYSHIRE
DENNIS ARNOLD (dissolve)
Director, 1991.11.14 - 2001.01.09
1 ST JAMES AVENUE EWELL , EPSOM
KT17 1PT, SURREY
MARK LANCASTER PEEK (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2001.01.10
THE OLD CROFT HYDE LANE HARTINGTON , BUXTON
SK17 0AP, DERBYSHIRE
ALISON MARGARET WALLS (dissolve)
Director, 1991.11.14 - 2001.01.09
35 OLD ESHER ROAD , WALTON ON THAMES
KT12 4LB, SURREY
ERIC CHARLES WALLS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2001.01.09
35 OLD ESHER ROAD , WALTON ON THAMES
KT12 4LB, SURREY
ERIC CHARLES WALLS (dissolve)
Director, 2001.01.19 - 2001.05.02
35 OLD ESHER ROAD , WALTON ON THAMES
KT12 4LB, SURREY

Companies near to LEA-WOLF ltd.

Information about the Private Limited Company LEA-WOLF LIMITED 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: 2016.05.16. Reload the data