| 06 Jul 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 06 Apr 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 11 Jan 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 19 Feb 2018 |
address |
Move Registers To Sail Company With New Address
|
2 |
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| 19 Feb 2018 |
address |
Change Sail Address Company With New Address
|
2 |
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| 16 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED", this will cost 1 document credit.
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|
| 10 Nov 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 10 Nov 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 10 Nov 2017 |
resolution |
Resolution
|
1 |
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| 09 Oct 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 28 Jun 2017 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 08 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 06 Jun 2016 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2016 |
officers |
Termination of appointment of director (Pcsl Services No. 1 Limited)
|
1 |
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|
| 24 Nov 2015 |
annual-return |
Annual Return
|
5 |
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|
| 09 Oct 2015 |
accounts |
Annual Accounts
|
7 |
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|
| 03 Aug 2015 |
officers |
Termination of appointment of director (Colin Arthur Benford)
|
1 |
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|
| 03 Aug 2015 |
officers |
Appointment of director (Carl Baldry)
|
2 |
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|
| 16 Dec 2014 |
officers |
Appointment of corporate secretary (Capita Trust Corporate Limited)
|
2 |
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Total credits: 0
|
| 16 Dec 2014 |
officers |
Termination of appointment of secretary (Tmf Corporate Administration Services Limited)
|
1 |
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|
| 16 Dec 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 26 Nov 2014 |
annual-return |
Annual Return
|
6 |
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|
| 19 Nov 2014 |
officers |
Change of particulars for director (Mr Colin Arthur Benford)
|
2 |
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|
| 04 Sep 2014 |
officers |
Change of particulars for corporate director (Pcsl Services No. 1 Limited)
|
1 |
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|
| 12 Aug 2014 |
officers |
Appointment of director (Mr Colin Arthur Benford)
|
2 |
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|
| 12 Aug 2014 |
officers |
Termination of appointment of director (Paul Glendenning)
|
1 |
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|
| 19 Jun 2014 |
officers |
Appointment of director (Mr Paul Glendenning)
|
2 |
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|
| 19 Jun 2014 |
officers |
Termination of appointment of director (Colin Benford)
|
1 |
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|
| 13 Feb 2014 |
accounts |
Annual Accounts
|
9 |
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|
| 25 Nov 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2013 |
officers |
Change of particulars for director (Mr Colin Arthur Benford)
|
2 |
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|
| 01 Jul 2013 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 28 Nov 2012 |
annual-return |
Annual Return
|
6 |
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|
| 16 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 03 Apr 2012 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 06 Dec 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2011 |
officers |
Change of particulars for corporate director (Pcsl Services No. 1 Limited)
|
2 |
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You are about to purchase a company document for "LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2011 |
officers |
Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited)
|
2 |
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|
| 12 Aug 2011 |
officers |
Appointment of director (Mr Colin Arthur Benford)
|
2 |
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|
| 12 Aug 2011 |
officers |
Termination of appointment of director (David Baker)
|
1 |
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|
| 12 May 2011 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 20 Dec 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 10 May 2010 |
auditors |
Auditors Resignation Company
|
2 |
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Total credits: 0
|
| 07 May 2010 |
auditors |
Auditors Resignation Company
|
2 |
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|
| 25 Nov 2009 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2009 |
officers |
Change of particulars for corporate director (Capita Trust Corporate Services Limited)
|
2 |
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You are about to purchase a company document for "LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2009 |
officers |
Change of particulars for corporate director (Pcsl Services No. 1 Limited)
|
2 |
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You are about to purchase a company document for "LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2009 |
officers |
Change of particulars for corporate director (Capita Trust Corporate Limited)
|
2 |
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You are about to purchase a company document for "LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2009 |
officers |
Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited)
|
2 |
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You are about to purchase a company document for "LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 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 HOLDINGS NUMBER NINETEEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2009 |
officers |
Secretary appointed tmf corporate administration services LIMITED
|
1 |
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|
| 29 Sep 2009 |
officers |
Appointment terminated secretary clifford chance secretaries (cca) LIMITED
|
1 |
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|
| 01 May 2009 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2008 |
annual-return |
Return made up to 24/11/08; full list of members
|
4 |
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Total credits: 0
|
| 04 Dec 2008 |
officers |
Director's change of particulars / capita trust corporate LIMITED / 24/11/2008
|
1 |
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|
| 03 Oct 2008 |
officers |
Director appointed david ross baker
|
3 |
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|
| 07 Apr 2008 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2007 |
annual-return |
Return made up to 24/11/07; full list of members
|
3 |
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You are about to purchase a company document for "LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 26 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 08 Mar 2007 |
accounts |
Accounting reference date extended from 30/11/07 to 31/12/07
|
1 |
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|
| 06 Feb 2007 |
incorporation |
Memorandum Articles
|
19 |
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|
| 27 Jan 2007 |
officers |
New director appointed
|
4 |
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|
| 27 Jan 2007 |
officers |
New director appointed
|
10 |
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|
| 27 Jan 2007 |
officers |
New director appointed
|
8 |
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|
| 27 Jan 2007 |
officers |
New secretary appointed
|
2 |
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|
| 27 Jan 2007 |
officers |
Director resigned
|
1 |
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|
| 27 Jan 2007 |
officers |
Director resigned
|
1 |
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|
| 27 Jan 2007 |
officers |
Secretary resigned
|
1 |
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|
| 23 Jan 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 24 Nov 2006 |
incorporation |
Incorporation Company
|
25 |
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Total credits: 0
|