LEAFIELD GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/04/1220 April 2012 | APPLICATION FOR STRIKING-OFF |
| 05/04/125 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 1 |
| 30/03/1230 March 2012 | STATEMENT BY DIRECTORS |
| 30/03/1230 March 2012 | SOLVENCY STATEMENT DATED 15/03/12 |
| 30/03/1230 March 2012 | ALTER MEM AND ARTS 15/03/2012 |
| 02/05/112 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBIN THISTLETHWAYTE / 27/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 07/11/097 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/11/097 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CHAPPLE |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PRIESTLEY / 01/09/2009 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PRIESTLEY / 01/09/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MR DAVID ALISTAIR HORNER |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MR JOHN ROBIN THISTLETHWAYTE |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MR MARK EDWARD THISTLETHWAYTE |
| 11/06/0811 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL FORSYTH |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DYKE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITTLES |
| 16/01/0816 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | AUDITOR'S RESIGNATION |
| 02/05/072 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: G OFFICE CHANGED 01/02/06 C/O LEAFIELD GROUP LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS |
| 13/01/0613 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 14/05/0214 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 29/01/0229 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 03/07/013 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 11/01/0011 January 2000 | COMPANY NAME CHANGED HAMBLEDON VENTURES LIMITED CERTIFICATE ISSUED ON 12/01/00 |
| 27/10/9927 October 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/10/9927 October 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 07/10/997 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | ALTER MEM AND ARTS 28/06/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | S-DIV 26/06/98 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
| 15/07/9815 July 1998 | ADOPT MEM AND ARTS 26/06/98 |
| 15/07/9815 July 1998 | � NC 1000/28600 26/06/ |
| 15/07/9815 July 1998 | RE SHARES 26/06/98 |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | COMPANY NAME CHANGED SHELFCO (NO.1469) LIMITED CERTIFICATE ISSUED ON 25/06/98 |
| 27/04/9827 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9827 April 1998 | Incorporation |
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