LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1223 October 2012 | APPLICATION FOR STRIKING-OFF |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 29/03/1229 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 26/03/2012 |
| 29/03/1229 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 20/01/1220 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012 |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 3.00 |
| 18/11/1118 November 2011 | CANCEL CAPITAL REDEMPTION RESERVE / REDUCE SHARE CAPITAL A/C 16/11/2011 |
| 18/11/1118 November 2011 | STATEMENT BY DIRECTORS |
| 18/11/1118 November 2011 | SOLVENCY STATEMENT DATED 16/11/11 |
| 28/03/1128 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 02/11/2009 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | SECRETARY APPOINTED PRISM COSEC LIMITED |
| 14/07/0914 July 2009 | SECRETARY RESIGNED CORNEL HOWELLS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: WILLOW GRANGE CHURCH ROAD WATFORD HERTFORDSHIRE WD17 4QA |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | AUDITOR'S RESIGNATION |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/03/06 |
| 06/03/066 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/03/03 |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 09/06/969 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | REDUCTION OF ISSUED CAPITAL |
| 03/03/953 March 1995 | REDUCE CAPITALS |
| 19/01/9519 January 1995 | � NC 5000000/1875000 07/1 |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/04/945 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/03/94 |
| 10/03/9410 March 1994 | |
| 10/03/9410 March 1994 | |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/12/938 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | RETURN MADE UP TO 14/03/92; CHANGE OF MEMBERS |
| 04/02/924 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 23/12/9123 December 1991 | ADOPT MEM AND ARTS 04/12/91 |
| 19/12/9119 December 1991 | ARTICLES OF ASSOCIATION |
| 13/12/9113 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 11/12/9111 December 1991 | AUDITOR'S RESIGNATION |
| 07/07/917 July 1991 | |
| 07/07/917 July 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | |
| 15/01/9115 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89 |
| 15/02/9015 February 1990 | AD 04/01/88--------- � SI 1049999@1 |
| 13/12/8913 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 06/06/896 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | |
| 24/03/8824 March 1988 | WD 21/03/88 AD 04/01/88--------- � SI 450000@1=450000 � IC 2/450002 |
| 24/03/8824 March 1988 | WD 21/03/88 AD 04/01/88--------- � SI 1049999@1=1049999 � IC 450002/1500001 |
| 23/03/8823 March 1988 | ALTER MEM AND ARTS 27/08/87 |
| 23/03/8823 March 1988 | NC INC ALREADY ADJUSTED |
| 03/03/883 March 1988 | MEMORANDUM OF ASSOCIATION |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | COMPANY NAME CHANGED LEDA SECURITIES (1987) LIMITED CERTIFICATE ISSUED ON 30/09/87 |
| 04/06/874 June 1987 | COMPANY NAME CHANGED VINEBELL LIMITED CERTIFICATE ISSUED ON 04/06/87 |
| 20/05/8720 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | REGISTERED OFFICE CHANGED ON 20/05/87 FROM: G OFFICE CHANGED 20/05/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 27/03/8727 March 1987 | CERTIFICATE OF INCORPORATION |
| 27/03/8727 March 1987 | CERTIFICATE OF INCORPORATION |
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