LEEK FINANCE NUMBER FIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/05/146 May 2014 | APPLICATION FOR STRIKING-OFF |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 02/07/122 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 21/05/2010 |
| 02/06/102 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 21/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 21/05/2010 |
| 02/06/102 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 21/05/2010 |
| 02/06/102 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 21/05/2010 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | AUDITOR'S RESIGNATION |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 29/09/0929 September 2009 | SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED SUSAN LAWRENCE LOGGED FORM |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED SUSAN LAWRENCE |
| 04/08/094 August 2009 | APPOINTMENT TERMINATE, DIRECTOR CAPITA TRUST COMPANY LIMITED LOGGED FORM |
| 04/08/094 August 2009 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED LOGGED FORM |
| 04/08/094 August 2009 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/11/028 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | S366A DISP HOLDING AGM 19/08/02 |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/04/0225 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0114 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0112 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | COMPANY NAME CHANGED PEACOCKBROOK LIMITED CERTIFICATE ISSUED ON 05/06/01 |
| 21/05/0121 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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