LESLIE CRAIG (ESTATES AND DEVELOPMENTS) LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 APPLICATION FOR STRIKING-OFF

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18/12/1218 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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19/12/1119 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/12/1021 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/01/106 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMSFORD OAKS LIMITED / 01/10/2009

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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10/11/0910 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009

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11/06/0911 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR ROGER PAGE

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/12/0810 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008

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28/10/0828 October 2008 DIRECTOR AND SECRETARY APPOINTED DEBORAH PAMELA HAMILTON

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21/10/0821 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN CROFT

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM
1 OAKS COURT, WARWICK ROAD
BOREHAMWOOD
HERTS
WD6 1GS

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10/10/0810 October 2008 DIRECTOR APPOINTED TEMSFORD OAKS LIMITED

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER

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04/04/084 April 2008 APPOINTMENT TERMINATED SECRETARY GILLIAN ATKINS

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04/04/084 April 2008 SECRETARY APPOINTED SUSAN PATRICIA CROFT

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM:
UNIT 1 OAKS COURT
WARWICK ROAD
BOREHAMWOOD
HERTS WD6 1GS

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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24/01/0824 January 2008 DIRECTOR RESIGNED

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13/06/0713 June 2007 DIRECTOR RESIGNED

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20/02/0720 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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03/04/063 April 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM:
MALCOLM HSE.
EMPIRE WAY
WEMBLEY
MIDDX. HA9 0LW

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01/02/061 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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17/06/0417 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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12/02/0412 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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08/10/038 October 2003 DIRECTOR'S PARTICULARS CHANGED

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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02/12/022 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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15/11/0215 November 2002 DIRECTOR'S PARTICULARS CHANGED

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20/09/0220 September 2002 DIRECTOR'S PARTICULARS CHANGED

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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29/01/0229 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/12/017 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/0128 November 2001 NEW SECRETARY APPOINTED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/0130 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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01/02/001 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/12/994 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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01/02/991 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 SECRETARY RESIGNED

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14/07/9814 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 DIRECTOR RESIGNED

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06/05/986 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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19/01/9819 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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03/05/973 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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26/01/9726 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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18/04/9618 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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31/01/9631 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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20/07/9520 July 1995 DIRECTOR RESIGNED

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10/06/9510 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/9513 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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19/01/9519 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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05/05/945 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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24/02/9424 February 1994 AUDITOR'S RESIGNATION

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21/01/9421 January 1994

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21/01/9421 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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20/08/9320 August 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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09/06/939 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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04/02/934 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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04/02/934 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/934 February 1993

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26/09/9226 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/9223 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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10/02/9210 February 1992 DIRECTOR RESIGNED

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10/02/9210 February 1992

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06/02/926 February 1992 NEW DIRECTOR APPOINTED

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06/02/926 February 1992 RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS

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06/02/926 February 1992

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06/02/926 February 1992

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06/08/916 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/08/916 August 1991

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07/06/917 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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10/05/9110 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9128 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9128 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9128 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/9125 January 1991

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25/01/9125 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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23/08/9023 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/08/909 August 1990 DIRECTOR RESIGNED

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19/03/9019 March 1990 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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09/03/909 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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15/03/8915 March 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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23/01/8923 January 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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19/01/8819 January 1988 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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22/12/8722 December 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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25/09/8725 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/8726 March 1987 NEW SECRETARY APPOINTED

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05/03/875 March 1987 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS

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17/02/8717 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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05/02/875 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/8713 January 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/09/862 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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16/05/8616 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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16/05/8616 May 1986 RETURN MADE UP TO 06/01/86; FULL LIST OF MEMBERS

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