M & M LEACH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/05/1413 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/05/141 May 2014 APPLICATION FOR STRIKING-OFF

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27/09/1327 September 2013 SOLVENCY STATEMENT DATED 18/09/13

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27/09/1327 September 2013 REDUCE ISSUED CAPITAL 19/09/2013

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27/09/1327 September 2013 27/09/13 STATEMENT OF CAPITAL GBP 33000

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27/09/1327 September 2013 STATEMENT BY DIRECTORS

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14/08/1314 August 2013 10/07/13 NO CHANGES

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/11/1226 November 2012 SECRETARY APPOINTED MS KATHERINE MAY

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/08/1210 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 10/08/2012

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10/08/1210 August 2012 10/07/12 NO CHANGES

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27/06/1227 June 2012 30/09/11 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER

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05/08/115 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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05/08/115 August 2011 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/08/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL MCKEEVER / 04/08/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 04/08/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ALEXIS CLARKE / 04/08/2011

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
66 WIGMORE STREET
LONDON
W1U 2SB

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27/07/1027 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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21/06/1021 June 2010 30/09/09 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009

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13/07/0913 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 30/09/08 TOTAL EXEMPTION FULL

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05/01/095 January 2009 DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER

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30/09/0830 September 2008 DIRECTOR APPOINTED TONY MICHAEL MCGING

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30/09/0830 September 2008 SECRETARY APPOINTED SIOBHAN JOAN LAVERY

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30/09/0830 September 2008 DIRECTOR APPOINTED PIERRE ALEXIS CLARKE

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CUNNINGTON

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR

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11/07/0811 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 30/09/07 TOTAL EXEMPTION FULL

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29/08/0729 August 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 LOCATION OF REGISTER OF MEMBERS

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24/07/0624 July 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07

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10/07/0610 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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