CompaniesInTheUK

LDD GROUP LIMITED

Company number 02813209 ·

Dissolved

96 filings

Date Filing
28 Apr 2020 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
24 Jan 2020 NOTICE OF RESIGNATION OF ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00018670 View document
24 Jan 2020 NOTICE OF RESIGNATION OF ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009730 View document
5 Dec 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
3 Dec 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
6 Nov 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
6 Nov 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
10 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM SUITE 9 PROSPECT BUSINESS CENTRE GRANGEFIELD ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6LF ENGLAND View document
1 May 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009730,00018670 View document
5 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Mar 2018 31/05/17 TOTAL EXEMPTION FULL View document
4 Mar 2018 REGISTERED OFFICE CHANGED ON 04/03/2018 FROM UNIT C2-C3 WIRA BUSINESS PARK WEST PARK RING ROAD LEEDS WEST YORKSHIRE LS16 6EB View document
4 Mar 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View document
25 Sep 2017 PREVEXT FROM 31/12/2016 TO 31/05/2017 View document
26 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View document
17 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR IAN SELLARS View document
5 Aug 2016 AUDITOR'S RESIGNATION View document
13 Jul 2016 DIRECTOR APPOINTED MR CHARLES BRIAN WILSON View document
12 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jan 2016 Annual return made up to 27 December 2015 with full list of shareholders View document
30 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028132090003 View document
11 Nov 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jun 2015 AUDITOR'S RESIGNATION View document
8 Jun 2015 DIRECTOR APPOINTED MR PAUL ROGER HARTLEY View document
28 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL HARTLEY View document
15 Jan 2015 Annual return made up to 27 December 2014 with full list of shareholders View document
27 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 Jan 2014 Annual return made up to 27 December 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Jan 2013 Annual return made up to 27 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
3 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
25 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
14 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
8 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
26 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
20 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
16 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
23 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
2 Apr 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
26 Oct 2007 COMPANY NAME CHANGED LEEDS DIRECT DISTRIBUTION LIMITE D CERTIFICATE ISSUED ON 26/10/07 View document
21 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
2 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
15 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
6 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
27 Apr 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
29 Apr 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: UNIT G SEACROFT TRADING ESTATE COAL ROAD LEEDS WEST YORKSHIRE LS14 2AQ View document
1 Apr 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
26 Jan 2004 DIRECTOR RESIGNED View document
30 Apr 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
22 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
11 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN View document
2 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
8 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
17 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
2 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
26 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2000 REGISTERED OFFICE CHANGED ON 31/10/00 FROM: ARMSTRONG WATSON MILNE BOOTH SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE View document
6 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 May 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS View document
12 May 1999 RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS View document
13 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
20 Jul 1998 COMPANY NAME CHANGED LEEDS DIRECT DISTRIBUTION (COMPU TERS) LIMITED CERTIFICATE ISSUED ON 21/07/98 View document
21 May 1998 RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS View document
27 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Jul 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS View document
30 Apr 1996 RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS View document
17 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
30 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
7 Jun 1995 RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Nov 1994 CREATE NON VOTING ORD S 20/09/94 View document
20 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1994 RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS View document
6 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Jun 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 May 1993 NEW DIRECTOR APPOINTED View document
5 May 1993 DIRECTOR RESIGNED View document
5 May 1993 SECRETARY RESIGNED View document
5 May 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 May 1993 REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
5 May 1993 NEW DIRECTOR APPOINTED View document
27 Apr 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document