LEAFIELD GROUP LIMITED
Company number 03553789 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Apr 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Apr 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 30 Mar 2012 | SOLVENCY STATEMENT DATED 15/03/12 | View document |
| 30 Mar 2012 | ALTER MEM AND ARTS 15/03/2012 | View document |
| 2 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBIN THISTLETHWAYTE / 27/04/2010 | View document |
| 4 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 7 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CHAPPLE | View document |
| 16 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PRIESTLEY / 01/09/2009 | View document |
| 16 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PRIESTLEY / 01/09/2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED MR DAVID ALISTAIR HORNER | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED MR JOHN ROBIN THISTLETHWAYTE | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED MR MARK EDWARD THISTLETHWAYTE | View document |
| 11 Jun 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL FORSYTH | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DYKE | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITTLES | View document |
| 16 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 2 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 1 Feb 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: G OFFICE CHANGED 01/02/06 C/O LEAFIELD GROUP LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS | View document |
| 13 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 14 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 Jan 2000 | COMPANY NAME CHANGED HAMBLEDON VENTURES LIMITED CERTIFICATE ISSUED ON 12/01/00 | View document |
| 27 Oct 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 27 Oct 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 7 Oct 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1999 | ALTER MEM AND ARTS 28/06/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | SECRETARY RESIGNED | View document |
| 4 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | DIRECTOR RESIGNED | View document |
| 3 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 | View document |
| 3 Sep 1998 | SECRETARY RESIGNED | View document |
| 17 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | S-DIV 26/06/98 | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | NC INC ALREADY ADJUSTED 26/06/98 | View document |
| 15 Jul 1998 | ADOPT MEM AND ARTS 26/06/98 | View document |
| 15 Jul 1998 | � NC 1000/28600 26/06/ | View document |
| 15 Jul 1998 | RE SHARES 26/06/98 | View document |
| 1 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1998 | COMPANY NAME CHANGED SHELFCO (NO.1469) LIMITED CERTIFICATE ISSUED ON 25/06/98 | View document |
| 27 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1998 | Incorporation | View document |