LEAFIELD ENGINEERING LIMITED

00634776
ROKE MANOR OLD SALISBURY LANE ROMSEY HAMPSHIRE SO51 0ZN

Documents

Documents
Date Category Description Pages
06 Aug 2019 gazette Gazette Dissolved Voluntary 1 Buy now
21 May 2019 gazette Gazette Notice Voluntary 1 Buy now
10 May 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Apr 2019 capital Statement of capital (Section 108) 5 Buy now
09 Apr 2019 insolvency Solvency Statement dated 25/03/19 1 Buy now
09 Apr 2019 resolution Resolution 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2018 accounts Annual Accounts 7 Buy now
02 Jul 2018 officers Termination of appointment of director (Michael James Flowers) 1 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 accounts Annual Accounts 7 Buy now
20 Jan 2017 officers Appointment of director (Mr Andrew Gregory Lewis) 2 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Change of particulars for director (Sarah Louise Ellard) 2 Buy now
05 Oct 2016 officers Termination of appointment of director (Steven John Bowers) 1 Buy now
08 Sep 2016 officers Appointment of director (Sarah Louise Ellard) 2 Buy now
08 Jul 2016 accounts Annual Accounts 7 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
24 Jul 2015 accounts Annual Accounts 7 Buy now
26 Mar 2015 officers Change of particulars for director (Mr Michael James Flowers) 2 Buy now
02 Jan 2015 annual-return Annual Return 4 Buy now
10 Dec 2014 officers Change of particulars for secretary (Sarah Louise Ellard) 1 Buy now
11 Aug 2014 accounts Annual Accounts 7 Buy now
28 Jul 2014 officers Appointment of director (Mr Michael James Flowers) 2 Buy now
25 Jul 2014 officers Termination of appointment of director (Mark Harry Papworth) 1 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2014 officers Appointment of director (Mr Steven John Bowers) 2 Buy now
02 Jan 2014 annual-return Annual Return 3 Buy now
05 Aug 2013 accounts Annual Accounts 7 Buy now
04 Jun 2013 officers Termination of appointment of director (Michael Helme) 1 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
07 Nov 2012 officers Termination of appointment of director (David Price) 1 Buy now
07 Nov 2012 officers Appointment of director (Mr Mark Harry Papworth) 2 Buy now
03 Aug 2012 officers Termination of appointment of director (Paul Rayner) 1 Buy now
02 Aug 2012 accounts Annual Accounts 7 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
29 Jul 2011 accounts Annual Accounts 8 Buy now
09 Jun 2011 officers Change of particulars for director (Michael John Helme) 2 Buy now
14 Mar 2011 officers Change of particulars for secretary (Sarah Louise Ellard) 2 Buy now
31 Jan 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 officers Change of particulars for director (Michael John Helme) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Paul Adrian Rayner) 2 Buy now
18 May 2010 accounts Annual Accounts 10 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
27 Nov 2009 officers Change of particulars for director (Dr David John Price) 2 Buy now
01 Sep 2009 accounts Annual Accounts 18 Buy now
12 Mar 2009 officers Appointment terminated director robert dyke 1 Buy now
05 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
29 Aug 2008 accounts Annual Accounts 19 Buy now
05 Feb 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
30 Jan 2008 officers Director's particulars changed 1 Buy now
30 Jan 2008 officers Director's particulars changed 1 Buy now
07 Sep 2007 accounts Annual Accounts 20 Buy now
30 Jan 2007 address Registered office changed on 30/01/07 from: 1650 parkway, whiteley fareham hampshire PO15 7AH 1 Buy now
09 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
28 Mar 2006 capital Declaration of assistance for shares acquisition 6 Buy now
15 Mar 2006 accounts Accounting reference date extended from 30/09/06 to 31/10/06 1 Buy now
10 Mar 2006 address Registered office changed on 10/03/06 from: unit b, leafield way corsham wiltshire SN13 9SS 1 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
07 Mar 2006 officers New director appointed 2 Buy now
07 Mar 2006 officers New director appointed 2 Buy now
07 Mar 2006 officers New secretary appointed 1 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
07 Mar 2006 officers Secretary resigned 1 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
22 Feb 2006 incorporation Memorandum Articles 9 Buy now
22 Feb 2006 resolution Resolution 10 Buy now
22 Feb 2006 resolution Resolution 1 Buy now
22 Feb 2006 auditors Auditors Resignation Company 1 Buy now
13 Jan 2006 accounts Annual Accounts 17 Buy now
06 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
03 Nov 2005 address Registered office changed on 03/11/05 from: millennium house humber road london NW2 6DW 1 Buy now
21 Oct 2005 address Registered office changed on 21/10/05 from: leafield way corsham wiltshire SN13 9SS 1 Buy now
05 Oct 2005 officers Director's particulars changed 1 Buy now
28 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jan 2005 accounts Annual Accounts 16 Buy now
05 Jan 2005 annual-return Return made up to 31/12/04; full list of members 3 Buy now
05 Jul 2004 accounts Annual Accounts 16 Buy now
16 Jun 2004 officers New director appointed 2 Buy now
14 Jan 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
24 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jul 2003 mortgage Particulars of mortgage/charge 6 Buy now
25 Feb 2003 accounts Annual Accounts 16 Buy now
21 Jan 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
27 Jun 2002 auditors Auditors Resignation Company 2 Buy now
29 Mar 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Jan 2002 accounts Annual Accounts 16 Buy now
07 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
26 Jun 2001 accounts Annual Accounts 19 Buy now
10 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
27 Sep 2000 officers Director resigned 1 Buy now
15 Sep 2000 officers Director's particulars changed 1 Buy now
15 Sep 2000 officers Director's particulars changed 1 Buy now
08 Sep 2000 resolution Resolution 1 Buy now
08 Sep 2000 resolution Resolution 1 Buy now