CHARLES LEEK & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/1727 November 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 10 BOROUGH ROAD DARWEN LANCASHIRE BB3 1PL |
| 15/11/1715 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/11/1715 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/11/1715 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/08/1725 August 2017 | PREVSHO FROM 29/11/2016 TO 28/11/2016 |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE RUSHTON |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 November 2015 |
| 30/08/1630 August 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/1622 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 29/11/1529 November 2015 | Annual accounts for year ending 29 Nov 2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/01/1520 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARC BELL / 01/01/2014 |
| 10/03/1410 March 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARC BELL / 01/01/2014 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001634220003 |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM SPRINGFIELD WORKS, ASHBOURNE ROAD, LEEK, STAFFS ST13 5AY |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/02/1311 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LEEK |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES LEEK |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR JONATHAN MARC BELL |
| 13/12/1213 December 2012 | SECRETARY APPOINTED MR JONATHAN MARC BELL |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HILARY LEEK |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LEEK |
| 11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/11/126 November 2012 | CURREXT FROM 31/10/2012 TO 30/11/2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY LEEK / 01/08/2007 |
| 18/01/1218 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RUSHTON / 02/02/2011 |
| 02/02/112 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LEEK |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER LEEK / 02/02/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER LEEK / 02/02/2011 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/02/105 February 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 9260 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER LEEK / 16/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY / 16/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RUSHTON / 16/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY LEEK / 16/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY LEEK / 16/01/2010 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS; AMEND |
| 21/03/0521 March 2005 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS; AMEND |
| 21/03/0521 March 2005 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS; AMEND |
| 21/03/0521 March 2005 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS; AMEND |
| 16/02/0516 February 2005 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS; AMEND |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 16/01/95; CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 03/12/933 December 1993 | ADOPT MEM AND ARTS 20/11/93 |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 23/01/9023 January 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
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