LEAPS AND BOUNDS ENTERPRISES LTD

Company Documents

DateDescription
12/02/1912 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1827 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/1820 November 2018 APPLICATION FOR STRIKING-OFF

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15/11/1815 November 2018 05/04/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 17 INGLEWOOD AVENUE MIDDLEWICH CHESHIRE CW10 0HP

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/01/184 January 2018 05/04/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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03/01/163 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15

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12/10/1512 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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04/01/154 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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28/09/1428 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/02/143 February 2014 COMPANY NAME CHANGED BIONEX ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 03/02/14

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02/02/142 February 2014 DIRECTOR APPOINTED MR JAMES ROSS BONWICK

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02/02/142 February 2014 APPOINTMENT TERMINATED, SECRETARY GRAHAM BONWICK

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02/02/142 February 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BONWICK

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02/02/142 February 2014 SECRETARY APPOINTED MRS GAYNOR LYN BONWICK

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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13/10/1313 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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23/09/1223 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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14/10/1114 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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04/10/104 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR LYN BONWICK / 17/09/2010

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22/09/0922 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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21/09/0921 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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14/10/0814 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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21/09/0721 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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31/10/0631 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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30/11/0530 November 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04

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25/10/0425 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03

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17/10/0317 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02

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26/09/0226 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 EXEMPTION FROM APPOINTING AUDITORS

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07/02/027 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01

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28/09/0128 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/00

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01/02/011 February 2001 EXEMPTION FROM APPOINTING AUDITORS 14/06/98

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21/09/0021 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99

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19/10/9919 October 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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21/06/9821 June 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 05/04/98

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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21/06/9821 June 1998 EXEMPTION FROM APPOINTING AUDITORS 14/06/98

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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01/10/971 October 1997 SECRETARY RESIGNED

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01/10/971 October 1997 REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 372 OLD STREET LONDON EC1V 9LT

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01/10/971 October 1997 DIRECTOR RESIGNED

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01/10/971 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/9717 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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