LEVIATHAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/03/1216 March 2012 | ORDER OF COURT TO WIND UP |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON |
| 24/06/1124 June 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMERSON |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR WILLIAM ROLLASON |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR SIMON GEORGE ROWE |
| 23/11/1023 November 2010 | CURREXT FROM 29/06/2010 TO 29/12/2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MATTHEW CHARLES EMERSON |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 25/03/1025 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | 22/06/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | PREVSHO FROM 30/06/2008 TO 29/06/2008 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD DARWIN |
| 06/06/086 June 2008 | DIRECTOR APPOINTED PETER HILL |
| 06/06/086 June 2008 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS BASING LOGGED FORM |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BASING |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/05 |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 8 SHELTON STREET LONDON WC2H 9UW |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/03 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 01/07/01 |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 8 UPPER ST MARTINS LANE LONDON WC2H 9EN |
| 15/04/9915 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 28/06/98 |
| 24/09/9824 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 04/05/974 May 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 04/05/974 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | AUDITOR'S RESIGNATION |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 8 LINCOLNS INN FIELDS LONDON WC2A 3BP |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/961 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 22,BLOOMSBURY SQUARE LONDON WC1A 2NS |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 20/07/9520 July 1995 | NEW SECRETARY APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 11/07/9511 July 1995 | SECRETARY RESIGNED |
| 26/06/9526 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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