LEGSPIN LIMITED

Company number 05148249 ·

Dissolved

38 filings

Date Filing
30 Aug 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM · 43 BLENHEIM ROAD · CHISWICK · LONDON · W4 1ET View document
29 Aug 2012 STATEMENT OF AFFAIRS/4.19 View document
29 Aug 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Aug 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
16 Aug 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
16 Aug 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Nov 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 Oct 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Oct 2009 Annual return made up to 14 August 2009 with full list of shareholders View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS TALBOT / 10/08/2008 View document
2 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
19 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Mar 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERENCE FENDT View document
16 Mar 2009 SEC & DIR RES/DIR APT 06/02/2009 View document
16 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ALASDAIR MCMILLIN View document
2 Sep 2008 RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS View document
2 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MCMILLIN / 27/08/2008 View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
22 Aug 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS View document
13 Apr 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: G OFFICE CHANGED 13/04/07 SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3AW View document
27 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
6 Sep 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
18 Jul 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
1 Jul 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2004 NEW DIRECTOR APPOINTED View document
1 Nov 2004 NEW DIRECTOR APPOINTED View document
11 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2004 NEW DIRECTOR APPOINTED View document
28 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jul 2004 SECRETARY RESIGNED View document
28 Jul 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: G OFFICE CHANGED 28/07/04 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL View document
28 Jul 2004 DIRECTOR RESIGNED View document
8 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document