LEGACY RENOVATION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/07/1329 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/06/136 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013 |
| 05/04/125 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.3 |
| 05/04/125 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00008111 |
| 05/04/125 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.3 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM PICCADILLY HOUSE 4TH FLOOR 49 PICCADILLY MANCHESTER M1 2AP |
| 03/04/123 April 2012 | COMPANY NAME CHANGED NSC PROGRAMMING LIMITED CERTIFICATE ISSUED ON 03/04/12 |
| 23/03/1223 March 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 |
| 21/03/1221 March 2012 | CHANGE OF NAME 05/03/2012 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SHERRINGTON |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/09/118 September 2011 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/09/118 September 2011 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 31/08/1131 August 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.L0000183 |
| 31/08/1131 August 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM PICCADILLY HOUSE 4TH FLOOR 49 PICCADILLY MANCHESTER M1 2AP |
| 12/07/1112 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00001549 |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DUDLEY SHERRINGTON / 07/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SHERRINGTON / 07/11/2009 |
| 20/03/0920 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 4TH FLOOR 49 PICCADILLY MANCHESTER M1 2AP |
| 13/11/0713 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 2ND FLOOR 49 PICCADILLY MANCHESTER M1 2AP |
| 18/11/0518 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
| 08/12/048 December 2004 | AUDITOR'S RESIGNATION |
| 15/11/0415 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/11/961 November 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS; AMEND |
| 23/02/9523 February 1995 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS; AMEND |
| 23/02/9523 February 1995 | |
| 23/02/9523 February 1995 | |
| 23/02/9523 February 1995 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS; AMEND |
| 09/02/959 February 1995 | � NC 100/100000 22/11/94 |
| 09/02/959 February 1995 | ADOPT MEM AND ARTS 20/12/94 ALTER MEM AND ARTS 22/11/94 |
| 09/02/959 February 1995 | NC INC ALREADY ADJUSTED 22/11/94 |
| 07/12/947 December 1994 | |
| 07/12/947 December 1994 | CAP OF 9998 ORD SHARES 22/11/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | |
| 01/12/931 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | COMPANY NAME CHANGED NORTHERN SOFTWARE CONSULTANTS (P ROGRAMMING) LIMITED CERTIFICATE ISSUED ON 08/07/93 |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 11TH FLOOR 111 PICCADILLY MANCHESTER M1 2HY |
| 08/12/928 December 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | |
| 27/11/9127 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | |
| 21/02/9121 February 1991 | |
| 21/02/9121 February 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8816 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8817 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | Accounts made up to 1988-03-31 |
| 17/10/8817 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 07/02/887 February 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 18/01/8818 January 1988 | Accounts made up to 1987-03-31 |
| 09/01/879 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | REGISTERED OFFICE CHANGED ON 08/08/86 FROM: G OFFICE CHANGED 08/08/86 SUITE 2 4TH FLOOR MACINTOSH HOUSE SHAMBLES SQUARE MANCHESTER M4 3AF |
| 20/06/8420 June 1984 | MEMORANDUM OF ASSOCIATION |
| 23/10/7923 October 1979 | CERTIFICATE OF INCORPORATION |
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