LEAF SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM LENNOX HOUSE 3 PIERREPONT STREET BATH BA1 1LB UNITED KINGDOM |
| 11/02/1411 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/02/1411 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 11/02/1411 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1431 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1331 December 2013 | FIRST GAZETTE |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/06/1324 June 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 24/06/1324 June 2013 | Annual return made up to 11 December 2011 with full list of shareholders |
| 22/06/1322 June 2013 | DISS40 (DISS40(SOAD)) |
| 04/06/134 June 2013 | FIRST GAZETTE |
| 09/02/129 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOGAN |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM THE GRANARY OFFICE 4 WESTWAY FARM WICK ROAD BISHOP SUTTON SOMERSET BS39 5XP ENGLAND |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM SWALLOWS LODGE KNOWLE HILL CHEW MAGNA BRISTOL BS40 8TE |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEAH AMI FE LOGAN / 01/09/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD LOGAN / 15/12/2010 |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM UNIT 27 OLD MILLS INDUSTRIAL ESTATE PAULTON BRISTOL BS39 75U |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM SWALLOWS LODGE KNOWLE HILL CHEW MAGNA BRISTOL BS40 8TE |
| 18/01/1018 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 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 |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | S366A DISP HOLDING AGM 20/01/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | S366A DISP HOLDING AGM 04/05/04 |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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