LECO PROPERTIES LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewReturn of final meeting in a members' voluntary winding up

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10/10/2410 October 2024 Declaration of solvency

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10/10/2410 October 2024 Resolutions

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10/10/2410 October 2024 Registered office address changed from Leco House Old Farm Road Atherstone Warwickshire CV9 1QN to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-10-10

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10/10/2410 October 2024 Appointment of a voluntary liquidator

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16/08/2416 August 2024 Confirmation statement made on 2024-08-15 with updates

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16/08/2316 August 2023 Confirmation statement made on 2023-08-15 with updates

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08/08/238 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-05-31

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07/12/217 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/03/211 March 2021 31/05/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/10/194 October 2019 31/05/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/11/1829 November 2018 31/05/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MR IAN DUNCAN RITCHIE / 06/04/2016

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MRS DIANE ERINA RITCHIE / 06/04/2016

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/09/1530 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/11/1416 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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07/10/147 October 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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20/08/1320 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/08/1216 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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25/04/1225 April 2012 CURREXT FROM 30/04/2013 TO 31/05/2013

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH B79 7QF UNITED KINGDOM

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17/04/1217 April 2012 DIRECTOR APPOINTED MR IAN DUNCAN RITCHIE

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17/04/1217 April 2012 DIRECTOR APPOINTED MRS DIANE ERINA RITCHIE

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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12/04/1212 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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