LEEWARD DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL ENGLAND |
| 30/10/1230 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/10/1230 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1230 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HADDOCK |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HADDOCK |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HADDOCK |
| 31/08/1231 August 2012 | CORPORATE SECRETARY APPOINTED VICKERS REYNOLDS & CO (LYE) LTD |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 15/05/1215 May 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR MICHAEL OATES HADDOCK |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR SIMON HADDOCK |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/03/1125 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG ENGLAND |
| 20/04/1020 April 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 20/04/1020 April 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN HADDOCK / 30/03/2010 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 111 PEDMORE ROAD STOURBRIDGE WEST MIDLANDS DY9 8DG |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HADDOCK |
| 11/08/0911 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HADDOCK |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED JAMES JOHN HADDOCK |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HADDOCK |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE HADDOCK |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED SIMON MICHAEL HADDOCK |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MARK JONATHAN HADDOCK |
| 30/12/0830 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 SOMERVILLE HOUSE 20-22 HARBORNE ROAD, BIRMINGHAM WEST MIDLANDS B15 3AA |
| 09/02/009 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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