LEAF SYSTEMS LIMITED
Company number 04991936 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM · LENNOX HOUSE 3 PIERREPONT STREET · BATH · BA1 1LB · UNITED KINGDOM | View document |
| 11 Feb 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 11 Feb 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 11 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Jan 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Dec 2013 | FIRST GAZETTE | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jun 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 24 Jun 2013 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 22 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jun 2013 | FIRST GAZETTE | View document |
| 9 Feb 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOGAN | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM THE GRANARY OFFICE 4 WESTWAY FARM WICK ROAD BISHOP SUTTON SOMERSET BS39 5XP ENGLAND | View document |
| 14 Mar 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM SWALLOWS LODGE KNOWLE HILL CHEW MAGNA BRISTOL BS40 8TE · 1 page | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEAH AMI FE LOGAN / 01/09/2010 · 2 pages | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD LOGAN / 15/12/2010 · 3 pages | View document |
| 16 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Mar 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM UNIT 27 OLD MILLS INDUSTRIAL ESTATE PAULTON BRISTOL BS39 75U | View document |
| 18 Jan 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM SWALLOWS LODGE KNOWLE HILL CHEW MAGNA BRISTOL BS40 8TE | View document |
| 18 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: G OFFICE CHANGED 20/10/05 BATTLE HOUSE, 1 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RR | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Mar 2005 | S366A DISP HOLDING AGM 20/01/05 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2004 | S366A DISP HOLDING AGM 04/05/04 | View document |
| 11 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |