LEED MARQUE CONCEPTS LIMITED
Warning: The most recent accounts from 30 September 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/2024 June 2020 | APPLICATION FOR STRIKING-OFF |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 05/05/205 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LEONARD HIGGINS / 01/10/2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOSCAWEN |
| 21/10/1621 October 2016 | PREVSHO FROM 15/02/2017 TO 30/09/2016 |
| 14/06/1614 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/16 |
| 23/05/1623 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | PREVEXT FROM 31/12/2015 TO 15/02/2016 |
| 17/03/1617 March 2016 | ADOPT ARTICLES 15/02/2016 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR JOHN GORDON OPIE |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON COOK |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH COOK |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM UNIT 26 EVANS BUSINESS CENTRE DURHAM WAY SOUTH AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6ZF |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR JONATHAN NEIL ANGILLEY |
| 26/02/1626 February 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 08/06/158 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/05/1414 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 200.00 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM UNIT 4 BRIGHOUSE COURT BURTREE ROAD AYCLIFFE INDUSTRIAL PARK DURHAM DL5 6HZ |
| 30/09/1030 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | Annual return made up to 16 August 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COOPER |
| 08/03/088 March 2008 | SECRETARY APPOINTED KENNETH JOHN COOK |
| 08/03/088 March 2008 | DIRECTOR APPOINTED SHARON COOK |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED SECRETARY TRACEY COOPER |
| 28/02/0828 February 2008 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/12/2007 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED SHAVIN HIGGINS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: UNIT 2A-2B RIVERSIDE INDUSTRIAL ESTATE LANGLEY PARK, DURHAM COUNTY DURHAM DH7 9TT |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 35 WILLERTON CLOSE DEWSBURY WEST YORKSHIRE WF12 7SH |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | COMPANY NAME CHANGED LEEDS MARQUE CONCEPTS LIMITED CERTIFICATE ISSUED ON 22/08/02 |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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