LEGACY2019 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2419 June 2024 | Final Gazette dissolved following liquidation |
| 19/06/2419 June 2024 | Final Gazette dissolved following liquidation |
| 19/03/2419 March 2024 | Final account prior to dissolution in MVL (final account attached) |
| 17/03/2017 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM WESTHILL BUSINESS CENTRE ARNHALL BUSINESS PARK WESTHILL AB32 6UF |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1922 October 2019 | 22/10/19 STATEMENT OF CAPITAL GBP 2.2 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 17/07/1917 July 2019 | COMPANY NAME CHANGED RISERTEC LTD. CERTIFICATE ISSUED ON 17/07/19 |
| 17/07/1917 July 2019 | CHANGE OF NAME 21/06/2019 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MRS LYNN ALISON JURY |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MRS PATRICIA MARIE SHANKS |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | SUB-DIVISION 12/12/14 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARIE SHANKS / 20/10/2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1326 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/121 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FREDERICK JURY / 05/04/2011 |
| 20/10/1120 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/1011 June 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FREDERICK JURY / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MATTHEW SHANKS / 12/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARIE SHANKS / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 31/07/0931 July 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 13/07/0513 July 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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