LEOVIC LIMITED
Company number 00765592 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Jul 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 22 Mar 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2018:LIQ. CASE NO.1 | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT | View document |
| 27 Feb 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Feb 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Feb 2017 | DECLARATION OF SOLVENCY | View document |
| 14 Oct 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 24 Nov 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 3 Nov 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | View document |
| 29 Oct 2014 | SECT 519 | View document |
| 15 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 | View document |
| 1 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 18 Nov 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 | View document |
| 14 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 | View document |
| 18 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 24 Nov 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 22 Mar 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED CHARLES WILSON · 3 pages | View document |
| 20 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD SALE | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SALE | View document |
| 18 Oct 2010 | SECRETARY APPOINTED MARK CHILTON | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN LEVESCONTE | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM UNIT 4 WESTLINKS ALPERTON LANE ALPERTON MIDDLESEX HA0 1ER | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LE VESCONTE | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS | View document |
| 28 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 24 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 25 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 14/09/05; CHANGE OF MEMBERS | View document |
| 11 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 26 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 09/10/03; CHANGE OF MEMBERS | View document |
| 11 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2002 | RETURN MADE UP TO 25/10/02; CHANGE OF MEMBERS | View document |
| 22 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 06/11/00; CHANGE OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 14/11/98; CHANGE OF MEMBERS | View document |
| 21 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 12 Dec 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1997 | DIRECTOR RESIGNED | View document |
| 25 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 27 Sep 1996 | DIRECTOR RESIGNED | View document |
| 29 Nov 1995 | RETURN MADE UP TO 14/11/95; CHANGE OF MEMBERS | View document |
| 12 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 11 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 74 pages | View document |
| 15 Dec 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS | View document |
| 15 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 13 Jun 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 17 NORTHFIELD INDUSTRIAL ESTATE BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1GJ | View document |
| 17 Dec 1993 | RETURN MADE UP TO 01/12/93; CHANGE OF MEMBERS | View document |
| 17 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 10 Jun 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: WANDLE HOUSE 47 WANDLE RD CROYDON CR0 1DF | View document |
| 2 Dec 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 | View document |
| 20 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1992 | RETURN MADE UP TO 01/12/92; CHANGE OF MEMBERS | View document |
| 19 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/92 | View document |
| 10 Jan 1992 | COMPANY NAME CHANGED THE BENOIST GROUP LIMITED CERTIFICATE ISSUED ON 13/01/92 | View document |
| 6 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Dec 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS | View document |
| 2 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 22 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1991 | DIRECTOR RESIGNED | View document |
| 10 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Apr 1991 | RETURN MADE UP TO 01/12/90; CHANGE OF MEMBERS | View document |
| 30 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 | View document |
| 26 Jul 1990 | COMPANY NAME CHANGED LUSTY GROUP LIMITED(THE) CERTIFICATE ISSUED ON 27/07/90 | View document |
| 26 Jul 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/90 | View document |
| 23 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS | View document |
| 24 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 | View document |
| 15 Mar 1989 | ADOPT MEM AND ARTS 301288 | View document |
| 2 Mar 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Feb 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Dec 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 | View document |
| 15 Dec 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS | View document |
| 19 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Oct 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1987 | DIRECTOR RESIGNED | View document |
| 20 Dec 1986 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS | View document |
| 26 Sep 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 | View document |
| 27 Jun 1986 | DIRECTOR RESIGNED | View document |
| 27 Jun 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |