LEINT REALISATIONS LIMITED

Company Documents

DateDescription
04/07/134 July 2013 COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS

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04/07/134 July 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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04/07/134 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/03/1314 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013

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20/02/1220 February 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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20/02/1220 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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20/02/1220 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009693,00007829

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16/02/1216 February 2012 PROPOSED STRIKE OFF 10/02/2012

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14/02/1214 February 2012 COMPANY NAME CHANGED LENCO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/02/12

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13/02/1213 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/02/1213 February 2012 CHANGE OF NAME 10/02/2012

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM PEMBROKE HOUSE 53 GEORGE STREET GRANTHAM LINCOLNSHIRE NG31 6QL

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/09/116 September 2011 APPOINTMENT TERMINATED, SECRETARY CHERYL LEVICK

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06/09/116 September 2011 APPOINTMENT TERMINATED, SECRETARY CHERYL LEVICK

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR CHERYL LEVICK

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY LEVICK

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31/08/1131 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/08/1131 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/07/1126 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/10/106 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/07/1021 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PHILLP ROBERT LEVICK / 01/05/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ANNE LEVICK / 06/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD CHARLES LEVICK / 06/07/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/07/096 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 DIRECTOR'S PARTICULARS JEREMY LEVICK

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07/08/087 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/07/0815 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/08/077 August 2007 DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07

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19/07/0619 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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10/08/0510 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/08/0410 August 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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19/07/0219 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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14/08/0114 August 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/0114 August 2001 � NC 100000/100100 02/08

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14/08/0114 August 2001 NC INC ALREADY ADJUSTED 02/08/01

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14/08/0114 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/012 August 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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17/07/0017 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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21/07/9921 July 1999 RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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27/08/9827 August 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: PEMBROKE CHAMBERS 4 AVENUE ROAD GRANTHAM LINCS NG31 6TA

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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09/07/979 July 1997 RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS

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26/07/9626 July 1996 RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS

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18/02/9618 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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07/07/957 July 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/07/9418 July 1994 RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS

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21/02/9421 February 1994 NC INC ALREADY ADJUSTED 03/02/94

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21/02/9421 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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21/02/9421 February 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/02/94

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21/02/9421 February 1994 ADOPT MEM AND ARTS 03/02/94

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14/07/9314 July 1993 RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 14/07/93

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29/03/9329 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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31/12/9231 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9228 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9213 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/09/921 September 1992 RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS

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20/03/9220 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/03/923 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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09/07/919 July 1991 RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS

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02/10/902 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/901 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/901 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/09/9026 September 1990 COMPANY NAME CHANGED LOCALUNIQUE LIMITED CERTIFICATE ISSUED ON 27/09/90

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19/09/9019 September 1990 ALTER MEM AND ARTS 09/08/90

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19/09/9019 September 1990 REGISTERED OFFICE CHANGED ON 19/09/90 FROM: G OFFICE CHANGED 19/09/90 2 BACHES STREET LONDON N1 6UB

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19/09/9019 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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23/08/9023 August 1990 ADOPT MEM AND ARTS 06/07/90

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06/07/906 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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