LEASESHARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1323 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/11/1223 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/06/121 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/04/116 April 2011 | SPECIAL RESOLUTION TO WIND UP |
| 06/04/116 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/116 April 2011 | DECLARATION OF SOLVENCY |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR MARK ADAMS |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE |
| 07/03/117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | PREVSHO FROM 31/12/2010 TO 10/05/2010 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/105 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 29/04/0929 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY PAUL VINER |
| 25/02/0925 February 2009 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS; AMEND |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0711 May 2007 | FACILITY AGRREMENT 27/04/07 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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