07 May 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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22 Jan 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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14 Jan 2013 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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13 Nov 2012 |
dissolution |
Dissolution Withdrawal Application Strike Off Company
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1 |
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30 Oct 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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15 Oct 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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25 Sep 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
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1 |
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25 Sep 2012 |
capital |
Statement of capital (Section 108)
|
4 |
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25 Sep 2012 |
insolvency |
Solvency Statement dated 20/09/12
|
1 |
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25 Sep 2012 |
resolution |
Resolution
|
1 |
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10 Sep 2012 |
incorporation |
Re Registration Memorandum Articles
|
26 |
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10 Sep 2012 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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10 Sep 2012 |
change-of-name |
Reregistration Public To Private Company
|
2 |
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10 Sep 2012 |
resolution |
Resolution
|
1 |
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06 Sep 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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30 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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Total credits: 0
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29 Jun 2012 |
accounts |
Annual Accounts
|
15 |
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02 Nov 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
21 |
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29 Sep 2011 |
officers |
Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited)
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2 |
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23 Sep 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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22 Sep 2011 |
officers |
Change of particulars for corporate director (Pcsl Services No. 1 Limited)
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2 |
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29 Jun 2011 |
accounts |
Annual Accounts
|
23 |
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23 Sep 2010 |
annual-return |
Annual Return
|
17 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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20 May 2010 |
accounts |
Annual Accounts
|
30 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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06 Jan 2010 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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05 Jan 2010 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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20 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2009 |
officers |
Appointment of corporate secretary (Tmf Corporate Administration Services Limited)
|
1 |
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05 Oct 2009 |
officers |
Termination of appointment of secretary (Clifford Chance Secretaries (Cca) Limited)
|
1 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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07 Sep 2009 |
annual-return |
Return made up to 01/09/09; full list of members
|
4 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
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 |
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06 Aug 2009 |
officers |
Director appointed susan lawrence
|
1 |
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05 Aug 2009 |
officers |
Appointment Terminated Director capita trust company LIMITED
|
1 |
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04 Aug 2009 |
officers |
Director appointed capita trust corporate LIMITED
|
1 |
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01 May 2009 |
accounts |
Annual Accounts
|
30 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Sep 2008 |
annual-return |
Return made up to 01/09/08; full list of members
|
4 |
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Total credits: 0
|
30 Jun 2008 |
accounts |
Annual Accounts
|
30 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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|
04 Sep 2007 |
annual-return |
Return made up to 01/09/07; full list of members
|
3 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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|
04 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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|
04 Apr 2007 |
accounts |
Annual Accounts
|
24 |
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Total credits: 0
|
22 Nov 2006 |
officers |
New director appointed
|
3 |
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|
09 Nov 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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|
02 Oct 2006 |
annual-return |
Return made up to 01/09/06; full list of members
|
3 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2006 |
accounts |
Annual Accounts
|
32 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Sep 2005 |
annual-return |
Return made up to 01/09/05; full list of members
|
3 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Aug 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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|
11 May 2005 |
incorporation |
Memorandum Articles
|
65 |
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01 Apr 2005 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Feb 2005 |
officers |
New director appointed
|
5 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Feb 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Nov 2004 |
annual-return |
Return made up to 01/09/04; full list of members
|
7 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Nov 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Sep 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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|
17 Sep 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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05 Apr 2004 |
mortgage |
Particulars of mortgage/charge
|
18 |
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26 Mar 2004 |
capital |
Listing of particulars
|
200 |
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04 Mar 2004 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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04 Mar 2004 |
incorporation |
Application To Commence Business
|
2 |
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18 Dec 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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|
18 Dec 2003 |
officers |
Director resigned
|
1 |
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|
18 Dec 2003 |
officers |
Secretary resigned
|
1 |
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|
18 Dec 2003 |
officers |
Director resigned
|
1 |
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|
18 Dec 2003 |
officers |
New director appointed
|
12 |
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|
18 Dec 2003 |
officers |
New director appointed
|
7 |
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|
18 Dec 2003 |
officers |
New director appointed
|
9 |
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You are about to purchase a company document for "LEEK FINANCE NUMBER TWELVE LIMITED", this will cost 1 document credit.
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|
18 Dec 2003 |
accounts |
Accounting reference date extended from 30/09/04 to 31/12/04
|
1 |
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|
18 Dec 2003 |
incorporation |
Memorandum Articles
|
66 |
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|
18 Dec 2003 |
resolution |
Resolution
|
2 |
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|
18 Dec 2003 |
capital |
Ad 12/12/03--------- £ si 49998@1=49998 £ ic 2/50000
|
2 |
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15 Dec 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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01 Sep 2003 |
incorporation |
Incorporation Company
|
68 |
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Total credits: 0
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