LEAF ONE LIMITED
Company number 00687340 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Apr 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 9 Apr 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2010:LIQ. CASE NO.1 | View document |
| 16 Nov 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2009:LIQ. CASE NO.1 | View document |
| 16 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2009:LIQ. CASE NO.1 | View document |
| 16 May 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 22 Apr 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 20 Apr 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 18 Nov 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2008:LIQ. CASE NO.1 | View document |
| 28 Aug 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | View document |
| 14 Jul 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 8 Jul 2008 | NOTICE OF EXTENSION OF TIME PERIOD:LIQ. CASE NO.1 | View document |
| 28 Apr 2008 | REGISTERED OFFICE CHANGED ON 28/04/08 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW | View document |
| 24 Apr 2008 | COMPANY NAME CHANGED LEACH RHODES WALKER LIMITED CERTIFICATE ISSUED ON 25/04/08 | View document |
| 24 Apr 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008027,00008916 | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED NIGEL PETER DAVIS | View document |
| 25 Mar 2008 | SECRETARY RESIGNED PETER ROBERTS | View document |
| 25 Mar 2008 | DIRECTOR RESIGNED GARY DARBY | View document |
| 25 Mar 2008 | DIRECTOR RESIGNED NEIL ELWELL | View document |
| 25 Mar 2008 | DIRECTOR RESIGNED PETER ROBERTS | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Aug 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 31 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: RIVERSIDE NEW BAILEY STREET SALFORD LANCASHIRE M3 5AA | View document |
| 13 Oct 2005 | COMPANY NAME CHANGED LEACH RHODES WALKER SERVICES LIM ITED CERTIFICATE ISSUED ON 13/10/05 | View document |
| 13 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Aug 2005 | COMPANY NAME CHANGED LEACH WALKER SERVICES LIMITED CERTIFICATE ISSUED ON 31/08/05 | View document |
| 30 Aug 2005 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 17/07/00 | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Jun 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | View document |
| 1 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 1 Apr 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 | View document |
| 11 Jun 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS | View document |
| 25 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 24 May 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS | View document |
| 24 May 1995 | 363S | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 8 Jun 1994 | 363S | View document |
| 8 Jun 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1994 | DIRECTOR RESIGNED | View document |
| 29 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 2 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1993 | 363S | View document |
| 14 May 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 27 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1992 | 363S | View document |
| 3 Jul 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS | View document |
| 23 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 26 Jul 1991 | 288 | View document |
| 26 Jul 1991 | DIRECTOR RESIGNED | View document |
| 1 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 1 Jul 1991 | 363B | View document |
| 1 Jul 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 4 Jul 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS | View document |
| 4 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS | View document |
| 18 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 23 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 23 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS | View document |
| 31 Jul 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS | View document |
| 31 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 12 May 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS | View document |
| 12 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 9 May 1986 | REGISTERED OFFICE CHANGED ON 09/05/86 FROM: G OFFICE CHANGED 09/05/86 20 PRINCESS STREET MANCHESTER M1 4LS | View document |
| 22 Mar 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |