LEEK FINANCE NUMBER TWELVE LIMITED

04882769
5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE

Documents

Documents
Date Category Description Pages
07 May 2013 gazette Gazette Dissolved Voluntary 1 Buy now
22 Jan 2013 gazette Gazette Notice Voluntary 1 Buy now
14 Jan 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Nov 2012 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
30 Oct 2012 gazette Gazette Notice Voluntary 1 Buy now
15 Oct 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Sep 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2012 capital Statement of capital (Section 108) 4 Buy now
25 Sep 2012 insolvency Solvency Statement dated 20/09/12 1 Buy now
25 Sep 2012 resolution Resolution 1 Buy now
10 Sep 2012 incorporation Re Registration Memorandum Articles 26 Buy now
10 Sep 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
10 Sep 2012 change-of-name Reregistration Public To Private Company 2 Buy now
10 Sep 2012 resolution Resolution 1 Buy now
06 Sep 2012 annual-return Annual Return 7 Buy now
30 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2012 accounts Annual Accounts 15 Buy now
02 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 21 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
23 Sep 2011 annual-return Annual Return 7 Buy now
22 Sep 2011 officers Change of particulars for corporate director (Pcsl Services No. 1 Limited) 2 Buy now
29 Jun 2011 accounts Annual Accounts 23 Buy now
23 Sep 2010 annual-return Annual Return 17 Buy now
20 May 2010 accounts Annual Accounts 30 Buy now
06 Jan 2010 auditors Auditors Resignation Company 2 Buy now
05 Jan 2010 auditors Auditors Resignation Company 2 Buy now
20 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2009 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
05 Oct 2009 officers Termination of appointment of secretary (Clifford Chance Secretaries (Cca) Limited) 1 Buy now
07 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
07 Sep 2009 officers Director's Change of Particulars / capita trust corporate LIMITED / 01/09/2009 / HouseName/Number was: phoenix house, now: the registry; Street was: 18 king william street, now: 34 beckenham road; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: EC4N 7HE, now: BR3 4TU; Country was: , now: united kingdom 1 Buy now
06 Aug 2009 officers Director appointed susan lawrence 1 Buy now
05 Aug 2009 officers Appointment Terminated Director capita trust company LIMITED 1 Buy now
04 Aug 2009 officers Director appointed capita trust corporate LIMITED 1 Buy now
01 May 2009 accounts Annual Accounts 30 Buy now
10 Sep 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
30 Jun 2008 accounts Annual Accounts 30 Buy now
04 Sep 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
04 Sep 2007 officers Director's particulars changed 1 Buy now
04 Apr 2007 accounts Annual Accounts 24 Buy now
22 Nov 2006 officers New director appointed 3 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
02 Oct 2006 annual-return Return made up to 01/09/06; full list of members 3 Buy now
04 Jul 2006 accounts Annual Accounts 32 Buy now
02 Sep 2005 annual-return Return made up to 01/09/05; full list of members 3 Buy now
11 Aug 2005 officers Director's particulars changed 1 Buy now
11 May 2005 incorporation Memorandum Articles 65 Buy now
01 Apr 2005 accounts Annual Accounts 20 Buy now
02 Feb 2005 officers New director appointed 5 Buy now
02 Feb 2005 officers Director resigned 1 Buy now
02 Nov 2004 annual-return Return made up to 01/09/04; full list of members 7 Buy now
02 Nov 2004 officers Director's particulars changed 1 Buy now
17 Sep 2004 officers New director appointed 2 Buy now
17 Sep 2004 officers Director resigned 1 Buy now
05 Apr 2004 mortgage Particulars of mortgage/charge 18 Buy now
26 Mar 2004 capital Listing of particulars 200 Buy now
04 Mar 2004 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
04 Mar 2004 incorporation Application To Commence Business 2 Buy now
18 Dec 2003 officers New secretary appointed 2 Buy now
18 Dec 2003 officers Director resigned 1 Buy now
18 Dec 2003 officers Secretary resigned 1 Buy now
18 Dec 2003 officers Director resigned 1 Buy now
18 Dec 2003 officers New director appointed 12 Buy now
18 Dec 2003 officers New director appointed 7 Buy now
18 Dec 2003 officers New director appointed 9 Buy now
18 Dec 2003 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
18 Dec 2003 incorporation Memorandum Articles 66 Buy now
18 Dec 2003 resolution Resolution 2 Buy now
18 Dec 2003 capital Ad 12/12/03--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
15 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2003 incorporation Incorporation Company 68 Buy now