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 |
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 |
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 |
08/02/188 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
08/02/188 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
08/02/188 February 2018 | SPECIAL RESOLUTION TO WIND UP |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 53-57 SOUTHAMPTON WAY CAMBERWELL LONDON SE5 7SW |
30/04/1730 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
29/11/1629 November 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 50100 |
16/11/1616 November 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
16/11/1616 November 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
16/11/1616 November 2016 | REREG PLC TO PRI; RES02 PASS DATE:10/11/2016 |
16/11/1616 November 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNIGHTLEY |
01/08/161 August 2016 | CURREXT FROM 31/10/2016 TO 30/04/2017 |
11/07/1611 July 2016 | COMPANY NAME CHANGED ARCHIVAL RECORD MANAGEMENT PLC CERTIFICATE ISSUED ON 11/07/16 |
30/06/1630 June 2016 | ADOPT ARTICLES 25/02/2016 |
11/05/1611 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
11/05/1611 May 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 200100 |
27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028412180014 |
27/04/1627 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 200100 |
10/12/1510 December 2015 | PREVSHO FROM 31/12/2015 TO 31/10/2015 |
31/10/1531 October 2015 | FULL ACCOUNTS MADE UP TO 31/10/15 |
11/08/1511 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
16/06/1516 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
16/06/1516 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
16/06/1516 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
16/06/1516 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
16/06/1516 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
16/06/1516 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
16/06/1516 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
25/02/1525 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028412180013 |
13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028412180012 |
05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028412180011 |
29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028412180010 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/08/1412 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/08/139 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/08/1230 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE COHEN |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/08/1123 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/08/105 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK KNIGHTLEY / 02/08/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SAMUEL JAMIE CRANE COHEN / 02/08/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/10/0926 October 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/09/0820 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/09/075 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/08/0631 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/09/0513 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
03/09/043 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
27/07/0427 July 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/034 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
31/08/0231 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
27/08/0227 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
17/05/0217 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
24/08/0124 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
24/08/0124 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
09/08/009 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
09/08/009 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/9927 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
31/08/9931 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
12/07/9912 July 1999 | £ NC 1000000/1150000 01/09/98 |
12/07/9912 July 1999 | NC INC ALREADY ADJUSTED 01/09/98 |
12/07/9912 July 1999 | VARYING SHARE RIGHTS AND NAMES 01/09/98 |
03/07/993 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/9831 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
28/07/9828 July 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: HARTLEY HOUSE GREEN WALK TOWERBRIDGE ROAD LONDON SE1 4TU |
31/08/9731 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
20/08/9720 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
20/08/9720 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
20/08/9720 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
20/08/9720 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/07/9727 July 1997 | £ NC 50000/1000000 16/07/97 |
27/07/9727 July 1997 | NC INC ALREADY ADJUSTED 16/07/97 |
27/07/9727 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/97 |
27/07/9727 July 1997 | NC INC ALREADY ADJUSTED 16/07/97 DISAPP PRE-EMPT RIGHTS 16/07/97 |
27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/9611 September 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
11/09/9611 September 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/09/968 September 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 11 ROSEDENE GARDENS GANTS HILL ILFORD ESSEX IG2 6YE |
31/08/9631 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
03/10/953 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
04/09/954 September 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 |
10/10/9410 October 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
13/07/9413 July 1994 | APPLICATION COMMENCE BUSINESS |
13/07/9413 July 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: BEDFORD HOUSE MADEIRA WALK WINDSOR SL4 1EU |
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 |
25/02/9425 February 1994 | DIRECTOR RESIGNED |
07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
20/08/9320 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/08/932 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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