LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/04/196 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 11/01/1911 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/10/2018:LIQ. CASE NO.1 |
| 19/02/1819 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 19/02/1819 February 2018 | SAIL ADDRESS CREATED |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 10/11/1710 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/1710 November 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/11/1710 November 2017 | SPECIAL RESOLUTION TO WIND UP |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 28/06/1728 June 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PCSL SERVICES NO. 1 LIMITED |
| 24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED CARL BALDRY |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 16/12/1416 December 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 26/11/1426 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 11/07/2014 |
| 04/09/144 September 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 04/09/2014 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 19/08/2013 |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 22/11/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | AUDITOR'S RESIGNATION |
| 07/05/107 May 2010 | AUDITOR'S RESIGNATION |
| 25/11/0925 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 24/11/2009 |
| 25/11/0925 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 24/11/2009 |
| 25/11/0925 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 24/11/2009 |
| 25/11/0925 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/11/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 29/09/0929 September 2009 | SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 24/11/2008 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED DAVID ROSS BAKER |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 06/02/076 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | COMPANY NAME CHANGED CORNMIST LIMITED CERTIFICATE ISSUED ON 23/01/07 |
| 24/11/0624 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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