LEICESTER CIRCUITS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/0929 March 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/12/0829 December 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2008:LIQ. CASE NO.1 |
| 29/12/0829 December 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/06/0810 June 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008772,00007242 |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: STATION ROAD LENWADE NORWICH NORFOLK NR9 5LY |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: 41-45 THE WARREN EAST GOSCOTE INDUSTRIAL ESTATE EAST GOSCOTE, LEICESTER LEICESTERSHIRE LE7 3XJ |
| 03/09/073 September 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/08/0713 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | NC INC ALREADY ADJUSTED 30/04/03 AUTH ALLOT OF SECURITY 30/04/03 |
| 12/05/0312 May 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 12/05/0312 May 2003 | � NC 100/200000 30/04/03 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | COMPANY NAME CHANGED LANEFOUR LIMITED CERTIFICATE ISSUED ON 08/05/03; RESOLUTION PASSED ON 30/04/03 |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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