LIDGATE LEASING AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/10/164 October 2016 | COMPANY NAME CHANGED LIDGATE LEASING LIMITED CERTIFICATE ISSUED ON 04/10/16 |
| 27/08/1627 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/03/163 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN HEUMANN |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN HEUMANN |
| 01/07/151 July 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 30/06/1530 June 2015 | SECRETARY APPOINTED MR ALAN HEUMANN |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY WENDY WALTON |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY WENDY WALTON |
| 26/06/1526 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 26/06/1526 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 14/05/1514 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/01/1517 January 2015 | Annual return made up to 6 May 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual return made up to 8 April 2010 with full list of shareholders |
| 03/12/133 December 2013 | Annual return made up to 8 April 2011 with full list of shareholders |
| 03/12/133 December 2013 | Annual return made up to 8 April 2012 with full list of shareholders |
| 03/12/133 December 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALTON |
| 03/12/133 December 2013 | 30/04/06 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | COMPANY NAME CHANGED BOOMTECH LIMITED CERTIFICATE ISSUED ON 03/12/13 |
| 03/12/133 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/133 December 2013 | Annual return made up to 8 April 2009 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED EDWARD WALTON |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ |
| 03/12/133 December 2013 | ORDER OF COURT - RESTORATION |
| 03/12/133 December 2013 | Annual return made up to 8 April 2008 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/12/133 December 2013 | 30/04/08 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | 30/04/07 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | STRUCK OFF AND DISSOLVED |
| 25/11/0825 November 2008 | FIRST GAZETTE |
| 20/07/0720 July 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/03/072 March 2007 | COMPANY NAME CHANGED BOOMTECH LEASING LIMITED CERTIFICATE ISSUED ON 02/03/07 |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED BOOMTECH LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 51 KENTON GARDENS, HARROW, MIDDLESEX HA3 8DE |
| 27/09/0327 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 102-104 KINGSLAND HIGH STREET, LONDON, E8 2NS |
| 10/05/0310 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 106 -1O8 KINGSLAND HIGH STREET, LONDON, E8 2NS |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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