LEAMINGTON INTERDEC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2418 March 2024 | Final Gazette dissolved following liquidation |
| 18/03/2418 March 2024 | Final Gazette dissolved following liquidation |
| 18/12/2318 December 2023 | Return of final meeting in a members' voluntary winding up |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Appointment of a voluntary liquidator |
| 02/11/222 November 2022 | Declaration of solvency |
| 02/11/222 November 2022 | Resolutions |
| 31/10/2231 October 2022 | Registered office address changed from Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2022-10-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/07/2022 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/07/1915 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/07/1829 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CLARE LEYBURN / 20/01/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/05/1631 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/06/158 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 1099 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED VICTORIA CLARE LEYBURN |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/05/1427 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/05/1320 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/05/1214 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/05/1119 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/06/107 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 30/04/2010 |
| 31/12/0931 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE SMITH |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY GERALDINE SMITH |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: BEECHFIELD HOUSE 38 WEST BAR BANBURY OXON OX16 9RX |
| 11/05/9811 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 03/08/933 August 1993 | £ NC 10000/20000 21/07/ |
| 03/08/933 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/933 August 1993 | ADOPT MEM AND ARTS 21/07/93 |
| 03/08/933 August 1993 | NC INC ALREADY ADJUSTED 21/07/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | SECRETARY RESIGNED |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
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