About

Registered Number: 05284862
Date of Incorporation: 12/11/2004 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 29/01/2020 (4 years and 2 months ago)
Registered Address: Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB

 

Having been setup in 2004, Le-al Furniture Ltd have registered office in Cheshire, it has a status of "Dissolved". The business is VAT Registered in the UK. Le-al Furniture Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHATBURN, Lee 01 January 2017 01 April 2017 1
JAMISON, Donald Ernest 12 November 2004 09 February 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 January 2020
LIQ14 - N/A 29 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 04 October 2018
AM22 - N/A 19 September 2018
AM10 - N/A 08 May 2018
AM06 - N/A 21 December 2017
AM03 - N/A 29 November 2017
AM02 - N/A 28 November 2017
AM01 - N/A 09 October 2017
AD01 - Change of registered office address 04 October 2017
AA - Annual Accounts 06 September 2017
TM01 - Termination of appointment of director 26 April 2017
CS01 - N/A 28 February 2017
AA01 - Change of accounting reference date 28 February 2017
TM01 - Termination of appointment of director 27 February 2017
TM01 - Termination of appointment of director 27 February 2017
AD01 - Change of registered office address 23 February 2017
AP01 - Appointment of director 23 February 2017
AA - Annual Accounts 23 February 2017
TM02 - Termination of appointment of secretary 31 January 2017
SH01 - Return of Allotment of shares 06 January 2017
AP01 - Appointment of director 13 December 2016
CS01 - N/A 14 November 2016
SH01 - Return of Allotment of shares 14 September 2016
MR01 - N/A 07 March 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 07 October 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 25 November 2014
CH03 - Change of particulars for secretary 25 November 2014
AD04 - Change of location of company records to the registered office 25 November 2014
RESOLUTIONS - N/A 26 September 2014
SH01 - Return of Allotment of shares 26 September 2014
SH01 - Return of Allotment of shares 04 September 2014
SH01 - Return of Allotment of shares 24 April 2014
AR01 - Annual Return 09 December 2013
SH01 - Return of Allotment of shares 11 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 02 August 2012
RESOLUTIONS - N/A 20 February 2012
SH01 - Return of Allotment of shares 20 February 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
TM01 - Termination of appointment of director 27 September 2010
AP01 - Appointment of director 27 September 2010
AP01 - Appointment of director 27 September 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 18 November 2009
AA01 - Change of accounting reference date 18 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2009
AA - Annual Accounts 30 September 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 09 October 2008
363s - Annual Return 19 December 2007
AA - Annual Accounts 28 September 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 28 December 2005
287 - Change in situation or address of Registered Office 26 July 2005
288a - Notice of appointment of directors or secretaries 03 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
RESOLUTIONS - N/A 18 November 2004
RESOLUTIONS - N/A 18 November 2004
RESOLUTIONS - N/A 18 November 2004
287 - Change in situation or address of Registered Office 18 November 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
NEWINC - New incorporation documents 12 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.