LEADGATE CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024011790003 |
| 07/01/147 January 2014 | 13/12/2013 |
| 07/01/147 January 2014 | SOLVENCY STATEMENT DATED 13/12/13 |
| 07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 1000 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 14/09/1214 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE BLOCK / 04/07/2011 |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / GLORIA BRENDA BLOCK / 04/07/2011 |
| 10/10/1110 October 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0217 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: G OFFICE CHANGED 16/07/02 THE STUDIO 13 LYNCROFT GARDENS WEST HAMPSTEAD LONDON NW6 1LB |
| 16/07/0216 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | RE 394 STAT |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 |
| 07/10/927 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: G OFFICE CHANGED 16/04/92 70-76 BELL STREET LONDON NW1 6SP |
| 31/10/9131 October 1991 | SHARES AGREEMENT OTC |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | COMPANY NAME CHANGED MINIMALT LIMITED CERTIFICATE ISSUED ON 25/05/90 |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: G OFFICE CHANGED 13/10/89 2 BACHES STREET LONDON N1 6UB |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/894 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/894 October 1989 | ALTER MEM AND ARTS 040989 |
| 05/07/895 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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