LEDSON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/06/118 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 08/06/118 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011:LIQ. CASE NO.1 |
| 22/03/1122 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2011:LIQ. CASE NO.1 |
| 10/09/1010 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2010:LIQ. CASE NO.1 |
| 15/10/0915 October 2009 | RESOLUTION INSOLVENCY:RES RE SPECIE:LIQ. CASE NO.1 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM 81 GOLF LINKS ROAD FERNDOWN DORSET BH22 8BU UNITED KINGDOM |
| 27/08/0927 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009060,00008574 |
| 27/08/0927 August 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/08/0927 August 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/09 FROM: 3 NIMROD WAY FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SH |
| 01/07/091 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | VARY SHARE RIGHTS/NAME 17/11/2008 ADOPT ARTICLES 17/11/2008 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | SHARES AGREEMENT OTC |
| 12/12/0712 December 2007 | NC INC ALREADY ADJUSTED 26/07/07 |
| 12/12/0712 December 2007 | NC INC ALREADY ADJUSTED 26/07/07 |
| 09/11/079 November 2007 | NC INC ALREADY ADJUSTED 26/07/07 |
| 10/09/0710 September 2007 | MEMORANDUM OF ASSOCIATION |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 30/08/0730 August 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 |
| 19/08/0719 August 2007 | PROPERTY CONTRACT 26/07/07 |
| 19/08/0719 August 2007 | � NC 100/3711 26/07/0 |
| 19/08/0719 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0719 August 2007 | � NC 100/3711 26/07/07 AUTH ALLOT OF SECURITY 26/07/07 PROPERTY CONTRACT 26/07/07 DISAPP PRE-EMPT RIGHTS 26/07/07 |
| 19/08/0719 August 2007 | NC INC ALREADY ADJUSTED 26/07/07 |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0719 June 2007 | Incorporation |
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