LEDATEC LIMITED

Company number 01177431 ·

Liquidation

107 filings

Date Filing
4 Apr 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
28 Nov 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2012 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
30 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
26 Oct 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
26 Oct 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER M1 6FQ UNITED KINGDOM View document
26 Oct 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007905 View document
26 Oct 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUES BOUBAL View document
21 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR HILARY MILLER View document
14 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Apr 2010 SECRETARY APPOINTED MR PETER RODERICK MARTIN View document
27 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN · 1 page View document
27 Apr 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP GREEN · 1 page View document
5 Feb 2010 DIRECTOR APPOINTED MR PETER RODERICK MARTIN View document
5 Feb 2010 DIRECTOR APPOINTED MR JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL View document
13 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
8 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
12 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6FQ UNITED KINGDOM View document
12 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
6 Jan 2009 REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM COMMERCIAL STREET HYDE CHESHIRE SK14 2HP View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
15 Jul 2008 CURRSHO FROM 30/03/2009 TO 31/12/2008 View document
16 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
11 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
9 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
9 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
9 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
13 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
20 Apr 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: G OFFICE CHANGED 20/04/06 ROAD FIVE INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QU View document
4 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05 View document
20 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
24 Jan 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
24 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04 View document
18 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
31 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 View document
26 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
6 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 View document
24 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
18 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
22 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
28 Dec 2000 FULL ACCOUNTS MADE UP TO 01/04/00 View document
26 Jan 2000 FULL ACCOUNTS MADE UP TO 27/03/99 View document
19 Jan 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
8 Jan 1999 FULL ACCOUNTS MADE UP TO 28/03/98 View document
7 Jan 1999 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS View document
28 Apr 1998 FULL ACCOUNTS MADE UP TO 29/03/97 View document
19 Jan 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS View document
2 Feb 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS View document
30 Jan 1997 FULL ACCOUNTS MADE UP TO 30/03/96 View document
2 May 1996 FULL ACCOUNTS MADE UP TO 01/07/95 View document
12 Feb 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/03 View document
4 Feb 1996 DIRECTOR RESIGNED View document
24 Jan 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View document
24 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Mar 1995 FULL ACCOUNTS MADE UP TO 02/07/94 View document
7 Feb 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 39 pages View document
1 Nov 1994 DIRECTOR RESIGNED View document
25 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 May 1994 NEW DIRECTOR APPOINTED View document
20 Apr 1994 FULL ACCOUNTS MADE UP TO 24/06/93 View document
22 Feb 1994 RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS View document
22 Feb 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
25 Apr 1993 FULL ACCOUNTS MADE UP TO 27/06/92 View document
15 Feb 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS View document
15 Feb 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
26 Apr 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
19 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
24 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
22 Apr 1991 DIRECTOR RESIGNED View document
6 Apr 1991 RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS View document
14 Nov 1990 DIRECTOR RESIGNED View document
3 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 1990 FULL ACCOUNTS MADE UP TO 01/07/89 View document
14 Mar 1990 NEW DIRECTOR APPOINTED View document
9 Mar 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS View document
5 Dec 1989 DIRECTOR RESIGNED View document
19 Oct 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View document
15 Sep 1989 ADOPT MEM AND ARTS 050989 View document
5 Sep 1989 � NC 1500/1000000 24/0 View document
5 Sep 1989 NC INC ALREADY ADJUSTED View document
2 May 1989 FULL ACCOUNTS MADE UP TO 26/06/88 View document
28 Feb 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS View document
28 Feb 1989 NEW DIRECTOR APPOINTED View document
18 Jan 1989 COMPANY NAME CHANGED BLACKBURN CORD COMPANY LIMITED CERTIFICATE ISSUED ON 19/01/89 View document
21 Oct 1988 NEW DIRECTOR APPOINTED View document
7 Jun 1988 FULL ACCOUNTS MADE UP TO 28/12/87 View document
28 Jan 1988 RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS View document
22 Oct 1987 NEW DIRECTOR APPOINTED View document
23 Jul 1987 FULL ACCOUNTS MADE UP TO 29/12/86 View document
24 Feb 1987 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS View document
29 Aug 1986 FULL ACCOUNTS MADE UP TO 30/12/85 View document
5 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jul 1986 REGISTERED OFFICE CHANGED ON 05/07/86 FROM: G OFFICE CHANGED 05/07/86 LONGSHAW MILL HIGHFIELD ROAD BLACKBURN LANCASHIRE View document