MICHAEL LEACH DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/10/245 October 2024 | Liquidators' statement of receipts and payments to 2024-08-01 |
| 19/07/2419 July 2024 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 14/08/2314 August 2023 | Registered office address changed from C/O Bsg Valentine Lynton House 7/12 Tavistock Square London WC1H 9BQ to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-08-14 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Appointment of a voluntary liquidator |
| 14/08/2314 August 2023 | Statement of affairs |
| 14/08/2314 August 2023 | Resolutions |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 27/04/2227 April 2022 | Current accounting period shortened from 2021-04-27 to 2021-04-26 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 14/04/2014 April 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | PREVSHO FROM 29/04/2019 TO 28/04/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SMITH / 25/04/2019 |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / MARK DAVID SMITH / 25/04/2019 |
| 01/05/191 May 2019 | CESSATION OF MARK DAVID SMITH AS A PSC |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/05/1618 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/05/1519 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | DISS40 (DISS40(SOAD)) |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/05/1413 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/06/1311 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 23/05/1223 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE LEACH / 26/04/2012 |
| 23/05/1223 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SMITH / 26/04/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LEACH / 26/04/2012 |
| 30/01/1230 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LEACH / 26/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SMITH / 26/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | 26/04/09 FULL LIST AMEND |
| 13/05/0913 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS; AMEND |
| 09/07/079 July 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS; AMEND |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/063 March 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/02/0523 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0226 February 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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