LEGACY COMPANY FIVE LIMITED

01834285
4TH FLOOR ABBEY HOUSE BOOTH STREET MANCHESTER M2 4AB

Documents

Documents
Date Category Description Pages
15 Aug 2019 gazette Gazette Dissolved Liquidation 1 Buy now
15 May 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
20 Nov 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
15 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Sep 2018 insolvency Liquidation Voluntary Removal Of Liquidator By Court 15 Buy now
29 Nov 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
31 Oct 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
13 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Oct 2016 resolution Resolution 1 Buy now
26 Aug 2016 resolution Resolution 3 Buy now
21 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jun 2016 accounts Annual Accounts 2 Buy now
14 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jun 2016 accounts Annual Accounts 2 Buy now
09 Jun 2016 officers Appointment of director (Mr Michael James Newton) 2 Buy now
24 Apr 2016 officers Termination of appointment of director (Pauline Anne Norstrom) 1 Buy now
24 Apr 2016 officers Termination of appointment of director (Pauline Anne Norstrom) 1 Buy now
24 Apr 2016 officers Termination of appointment of director (Pauline Anne Norstrom) 1 Buy now
20 Apr 2016 officers Termination of appointment of director (Michael James Newton) 1 Buy now
20 Apr 2016 officers Termination of appointment of director (Nigel Fredrick Thomas Hugh Petrie) 1 Buy now
20 Apr 2016 officers Termination of appointment of secretary (Helen Pamela Doroszkiewicz) 1 Buy now
12 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jan 2016 officers Appointment of director (Mr Michael James Newton) 2 Buy now
09 Jan 2016 annual-return Annual Return 4 Buy now
09 Apr 2015 accounts Annual Accounts 13 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
30 Jun 2014 auditors Auditors Resignation Company 2 Buy now
08 Jan 2014 accounts Annual Accounts 15 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
13 May 2013 accounts Annual Accounts 15 Buy now
28 Jan 2013 annual-return Annual Return 4 Buy now
28 Jan 2013 officers Change of particulars for secretary (Mrs Helen Pamela Doroszkiewicz) 1 Buy now
28 Jan 2013 officers Change of particulars for director (Mr Nigel Fredrick Thomas Hugh Petrie) 2 Buy now
11 Jan 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 accounts Annual Accounts 15 Buy now
24 Oct 2011 resolution Resolution 3 Buy now
22 Oct 2011 mortgage Particulars of a mortgage or charge 10 Buy now
21 Oct 2011 mortgage Particulars of a mortgage or charge 9 Buy now
12 Oct 2011 officers Appointment of secretary (Mrs Helen Pamela Doroszkiewicz) 2 Buy now
12 Oct 2011 officers Appointment of director (Ms Pauline Anne Norstrom) 2 Buy now
12 Oct 2011 officers Termination of appointment of secretary (Sarah Bentley-Buchanan) 1 Buy now
11 Jan 2011 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 3 Buy now
07 Jul 2010 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jun 2010 resolution Resolution 1 Buy now
09 Jun 2010 resolution Resolution 1 Buy now
09 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
26 Mar 2010 accounts Annual Accounts 3 Buy now
17 Mar 2010 officers Termination of appointment of director (Andrew Finn) 1 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
28 Apr 2009 accounts Annual Accounts 3 Buy now
05 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
14 Mar 2008 accounts Annual Accounts 3 Buy now
02 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
29 Apr 2007 accounts Annual Accounts 3 Buy now
02 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
26 Sep 2006 address Registered office changed on 26/09/06 from: 11 oak street pendlebury swinton manchester lancashire M27 4FL 1 Buy now
27 Apr 2006 accounts Annual Accounts 3 Buy now
23 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
31 Jan 2005 accounts Annual Accounts 8 Buy now
26 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
06 Jan 2005 officers New director appointed 2 Buy now
06 Jan 2005 officers Director resigned 1 Buy now
29 Jun 2004 accounts Annual Accounts 8 Buy now
28 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
02 Apr 2003 accounts Annual Accounts 8 Buy now
03 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
30 Mar 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Feb 2002 accounts Annual Accounts 8 Buy now
19 Feb 2002 accounts Annual Accounts 8 Buy now
13 Feb 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
16 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
02 Jan 2001 annual-return Return made up to 15/10/00; full list of members 6 Buy now
11 Oct 2000 officers Director resigned 1 Buy now
25 Apr 2000 accounts Annual Accounts 8 Buy now
06 Jan 2000 officers Secretary resigned 1 Buy now
06 Jan 2000 officers New secretary appointed 2 Buy now
05 Nov 1999 annual-return Return made up to 15/10/99; full list of members 7 Buy now
07 May 1999 officers Secretary resigned 1 Buy now
07 May 1999 address Registered office changed on 07/05/99 from: 16 hilton square swinton pendlebury manchester M27 4DB 1 Buy now
07 May 1999 officers New secretary appointed 2 Buy now
05 May 1999 accounts Annual Accounts 8 Buy now
09 Nov 1998 annual-return Return made up to 15/10/98; full list of members 9 Buy now
20 Apr 1998 accounts Annual Accounts 8 Buy now
14 Jan 1998 officers Secretary resigned 1 Buy now
14 Jan 1998 officers Director resigned 1 Buy now
14 Jan 1998 officers New director appointed 2 Buy now
14 Jan 1998 officers New secretary appointed 2 Buy now
14 Jan 1998 officers New director appointed 2 Buy now
14 Jan 1998 officers New director appointed 2 Buy now
13 Nov 1997 annual-return Return made up to 15/10/97; no change of members 4 Buy now
14 Jul 1997 accounts Annual Accounts 10 Buy now
09 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Oct 1996 annual-return Return made up to 15/10/96; full list of members 5 Buy now
29 Mar 1996 accounts Annual Accounts 13 Buy now
29 Jan 1996 annual-return Return made up to 15/10/95; change of members 6 Buy now
18 Jan 1996 officers Director resigned 2 Buy now
25 Jul 1995 resolution Resolution 2 Buy now