INDUSTRIOUS LEASEBACKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/102 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/11/0917 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/099 November 2009 | APPLICATION FOR STRIKING-OFF |
| 02/02/092 February 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: THE GABLES KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JX |
| 30/11/0530 November 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: CRANFORD HOUSE KENILWORTH ROAD BLACKDOWN LEAMINGTON SPA WARWICKSHIRE CV32 6RQ |
| 08/12/048 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0411 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/01/0324 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/038 January 2003 | ARTICLES OF ASSOCIATION |
| 20/12/0220 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0220 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | COMPANY NAME CHANGED LEASEBACK LIMITED CERTIFICATE ISSUED ON 16/09/02 |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | RE: DIR RES 01/09/00 |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | COMPANY NAME CHANGED SAVILLE GORDON PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 18/01/9918 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9912 January 1999 | COMPANY NAME CHANGED BOARDTRADE LIMITED CERTIFICATE ISSUED ON 13/01/99 |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/12/982 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/982 December 1998 | Incorporation |
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