LEGGG LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
05/04/195 April 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2019:LIQ. CASE NO.1 View Document
30/04/1830 April 2018	REGISTERED OFFICE CHANGED ON 30/04/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT, STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX View Document
13/02/1813 February 2018	REGISTERED OFFICE CHANGED ON 13/02/2018 FROM OLD AIRFIELD SITE BURY ROAD CHEDBURGH BURY ST. EDMUNDS IP29 4UQ ENGLAND View Document
08/02/188 February 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
08/02/188 February 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
08/02/188 February 2018	SPECIAL RESOLUTION TO WIND UP View Document
02/08/172 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View Document
16/05/1716 May 2017	REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 53-57 SOUTHAMPTON WAY CAMBERWELL LONDON SE5 7SW View Document
30/04/1730 April 2017	FULL ACCOUNTS MADE UP TO 30/04/17 View Document
29/11/1629 November 2016	02/08/16 STATEMENT OF CAPITAL GBP 50100 View Document
16/11/1616 November 2016	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
16/11/1616 November 2016	REREGISTRATION MEMORANDUM AND ARTICLES View Document
16/11/1616 November 2016	REREG PLC TO PRI; RES02 PASS DATE:10/11/2016 View Document
16/11/1616 November 2016	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
10/08/1610 August 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNIGHTLEY View Document
01/08/161 August 2016	CURREXT FROM 31/10/2016 TO 30/04/2017 View Document
11/07/1611 July 2016	COMPANY NAME CHANGED ARCHIVAL RECORD MANAGEMENT PLC CERTIFICATE ISSUED ON 11/07/16 View Document
30/06/1630 June 2016	ADOPT ARTICLES 25/02/2016 View Document
11/05/1611 May 2016	RETURN OF PURCHASE OF OWN SHARES View Document
11/05/1611 May 2016	14/03/16 STATEMENT OF CAPITAL GBP 200100 View Document
27/04/1627 April 2016	REGISTRATION OF A CHARGE / CHARGE CODE 028412180014 View Document
27/04/1627 April 2016	14/03/16 STATEMENT OF CAPITAL GBP 200100 View Document
10/12/1510 December 2015	PREVSHO FROM 31/12/2015 TO 31/10/2015 View Document
31/10/1531 October 2015	FULL ACCOUNTS MADE UP TO 31/10/15 View Document
11/08/1511 August 2015	Annual return made up to 2 August 2015 with full list of shareholders View Document
16/06/1516 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
16/06/1516 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
16/06/1516 June 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 View Document
16/06/1516 June 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 View Document
16/06/1516 June 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 View Document
16/06/1516 June 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 View Document
16/06/1516 June 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 View Document
16/06/1516 June 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 View Document
16/06/1516 June 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 View Document
25/02/1525 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 028412180013 View Document
13/02/1513 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 028412180012 View Document
05/02/155 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 028412180011 View Document
29/01/1529 January 2015	REGISTRATION OF A CHARGE / CHARGE CODE 028412180010 View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
12/08/1412 August 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
09/08/139 August 2013	Annual return made up to 2 August 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
30/08/1230 August 2012	Annual return made up to 2 August 2012 with full list of shareholders View Document
15/02/1215 February 2012	APPOINTMENT TERMINATED, DIRECTOR TERENCE COHEN View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
23/08/1123 August 2011	Annual return made up to 2 August 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/08/105 August 2010	Annual return made up to 2 August 2010 with full list of shareholders View Document
04/08/104 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK KNIGHTLEY / 02/08/2010 View Document
04/08/104 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SAMUEL JAMIE CRANE COHEN / 02/08/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
26/10/0926 October 2009	Annual return made up to 2 August 2009 with full list of shareholders View Document
21/05/0921 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/09/0820 September 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View Document
17/09/0817 September 2008	LOCATION OF REGISTER OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
05/09/075 September 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
31/08/0631 August 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/09/0513 September 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document

03/09/043 September 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View Document
27/07/0427 July 2004	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View Document
31/10/0331 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/0331 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
04/09/034 September 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View Document
31/08/0331 August 2003	FULL ACCOUNTS MADE UP TO 31/08/03 View Document
14/02/0314 February 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/02/0314 February 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/02/0314 February 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/02/0313 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/039 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/039 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/0227 October 2002	NEW DIRECTOR APPOINTED View Document
31/08/0231 August 2002	FULL ACCOUNTS MADE UP TO 31/08/02 View Document
27/08/0227 August 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View Document
09/07/029 July 2002	NEW DIRECTOR APPOINTED View Document
17/05/0217 May 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0131 August 2001	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
24/08/0124 August 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View Document
24/08/0124 August 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
25/01/0125 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/0031 August 2000	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
09/08/009 August 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View Document
09/08/009 August 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
12/10/9912 October 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
27/09/9927 September 1999	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS View Document
31/08/9931 August 1999	FULL GROUP ACCOUNTS MADE UP TO 31/08/99 View Document
12/07/9912 July 1999	£ NC 1000000/1150000 01/09/98 View Document
12/07/9912 July 1999	NC INC ALREADY ADJUSTED 01/09/98 View Document
12/07/9912 July 1999	VARYING SHARE RIGHTS AND NAMES 01/09/98 View Document
03/07/993 July 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/08/9831 August 1998	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
28/07/9828 July 1998	RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View Document
08/12/978 December 1997	REGISTERED OFFICE CHANGED ON 08/12/97 FROM: HARTLEY HOUSE GREEN WALK TOWERBRIDGE ROAD LONDON SE1 4TU View Document
31/08/9731 August 1997	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
20/08/9720 August 1997	DIRECTOR'S PARTICULARS CHANGED View Document
20/08/9720 August 1997	DIRECTOR'S PARTICULARS CHANGED View Document
20/08/9720 August 1997	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS View Document
20/08/9720 August 1997	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
27/07/9727 July 1997	£ NC 50000/1000000 16/07/97 View Document
27/07/9727 July 1997	NC INC ALREADY ADJUSTED 16/07/97 View Document
27/07/9727 July 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/97 View Document
27/07/9727 July 1997	NC INC ALREADY ADJUSTED 16/07/97 DISAPP PRE-EMPT RIGHTS 16/07/97 View Document
27/03/9727 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
11/09/9611 September 1996	RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS View Document
11/09/9611 September 1996	RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/09/968 September 1996	REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 11 ROSEDENE GARDENS GANTS HILL ILFORD ESSEX IG2 6YE View Document
31/08/9631 August 1996	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
03/10/953 October 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View Document
04/09/954 September 1995	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS View Document
31/08/9531 August 1995	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
11/05/9511 May 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
10/10/9410 October 1994	REGISTERED OFFICE CHANGED ON 10/10/94 View Document
10/10/9410 October 1994	RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS View Document
31/08/9431 August 1994	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
13/07/9413 July 1994	APPLICATION COMMENCE BUSINESS View Document
13/07/9413 July 1994	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
25/02/9425 February 1994	REGISTERED OFFICE CHANGED ON 25/02/94 FROM: BEDFORD HOUSE MADEIRA WALK WINDSOR SL4 1EU View Document
25/02/9425 February 1994	REGISTERED OFFICE CHANGED ON 25/02/94 FROM: G OFFICE CHANGED 25/02/94 BEDFORD HOUSE MADEIRA WALK WINDSOR SL4 1EU View Document
25/02/9425 February 1994	DIRECTOR RESIGNED View Document
07/10/937 October 1993	NEW DIRECTOR APPOINTED View Document
20/08/9320 August 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/08/932 August 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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