LEA CROFT DEVELOPMENTS LIMITED

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DateDescription
11/01/1811 January 2018 O/C RESTORATION - PREV IN LIQ CVL

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15/08/1515 August 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/05/1515 May 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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03/11/143 November 2014 STATEMENT OF AFFAIRS/4.19

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24/10/1424 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/10/1424 October 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, 10F PONDEROSA BUSINESS PARK, SMITHIES LANE, HECKMONDWIKE, WEST YORKSHIRE, WF16 0PR

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19/09/1419 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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02/07/142 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ANTONY ROBERTS / 12/06/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY ROBERTS / 12/06/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERKELEY CONYERS / 12/06/2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013 CURRSHO FROM 31/10/2013 TO 31/08/2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY ROBERTS / 25/01/2013

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28/06/1328 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ANTONY ROBERTS / 25/01/2013

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22/10/1222 October 2012 CURREXT FROM 31/08/2012 TO 31/10/2012

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19/09/1219 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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19/09/1119 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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22/09/1022 September 2010 SAIL ADDRESS CREATED

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22/09/1022 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/09/1022 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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02/08/102 August 2010 CURRSHO FROM 27/11/2010 TO 31/08/2010

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29/01/1029 January 2010 FULL ACCOUNTS MADE UP TO 27/11/09

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03/12/093 December 2009 PREVEXT FROM 31/08/2009 TO 27/11/2009

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06/10/096 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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11/05/0911 May 2009 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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07/11/087 November 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08

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17/09/0817 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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17/09/0817 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 4 LEA CROFT, MIRFIELD, WEST YORKSHIRE WF14 0BP

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25/01/0825 January 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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22/01/0822 January 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/01/0822 January 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/12/075 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0719 November 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/07/077 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/07/077 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0728 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0621 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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19/12/0619 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/0611 December 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/12/069 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/069 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0625 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/08/068 August 2006 LOCATION OF REGISTER OF MEMBERS

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07/08/067 August 2006 DIRECTOR RESIGNED

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07/08/067 August 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 7 LEA CROFT, LEE GREEN, MIRFIELD, WEST YORKSHIRE WF14 0BP

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14/06/0614 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0614 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0620 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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03/12/053 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0529 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0514 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/01/057 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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28/09/0428 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0421 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/044 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0428 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 12C LEA CROFT, LEE GREEN MIRFIELD, WEST YORKSHIRE, WF14 0AB

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03/04/043 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0424 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0325 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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15/06/0315 June 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03

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11/04/0311 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/01/034 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0215 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0213 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/10/022 October 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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