LEO 9 DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/03/138 March 2013 | APPLICATION FOR STRIKING-OFF |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 3 MILL STREET WARWICK CV34 4HB ENGLAND |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/03/1221 March 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON WARWICKSHIRE CV32 4EA |
| 21/11/1121 November 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 21/11/1121 November 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 26/07/1126 July 2011 | STRUCK OFF AND DISSOLVED |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CLINTON RUSSELL LLOYD STEEDS / 03/10/2009 |
| 18/12/0918 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 14/04/0914 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: GISTERED OFFICE CHANGED ON 08/04/2009 FROM 6 WELLESBOURNE ROAD BARFORD WARWICK CV35 8EL |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/03/9225 March 1992 | |
| 25/03/9225 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | REGISTERED OFFICE CHANGED ON 16/05/91 FROM: G OFFICE CHANGED 16/05/91 11/13, WATERLOO PLACE, LEAMINGTON SPA, WARWICKSHIRE. CV32 5LA |
| 03/05/913 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 01/03/911 March 1991 | |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8828 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/09/886 September 1988 | ALTER MEM AND ARTS 120888 |
| 06/09/886 September 1988 | Resolutions |
| 02/09/882 September 1988 | REGISTERED OFFICE CHANGED ON 02/09/88 FROM: G OFFICE CHANGED 02/09/88 124/128 CITY ROAD LONDON EC1V 2NJ |
| 02/09/882 September 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 02/09/88 |
| 02/09/882 September 1988 | COMPANY NAME CHANGED RAPID 6550 LIMITED CERTIFICATE ISSUED ON 05/09/88 |
| 02/09/882 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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