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LEAF AND CARVER LIMITED

Company number 00362232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Apr 2010 AC92 Restoration by order of the court
25 Nov 1998 LIQ Dissolved
24 Oct 1998 403a Declaration of satisfaction of mortgage/charge
25 Aug 1998 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 1998 4.68 Liquidators' statement of receipts and payments
06 Oct 1997 4.68 Liquidators' statement of receipts and payments
09 Apr 1997 4.68 Liquidators' statement of receipts and payments
10 Apr 1996 4.20 Statement of affairs
10 Apr 1996 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Apr 1996 600 Appointment of a voluntary liquidator
15 Mar 1996 287 Registered office changed on 15/03/96 from: p o box 303 cumnor road wootton boars hill oxford OX1 5JZ
13 Feb 1996 MA Memorandum and Articles of Association
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1996 395 Particulars of mortgage/charge
22 Jan 1996 363s Return made up to 31/12/95; full list of members
22 Jan 1996 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jul 1995 AA Accounts for a small company made up to 31 January 1995
11 Jan 1995 363s Return made up to 31/12/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; change of members
11 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jan 1995 363(287) Registered office changed on 11/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/95
13 Oct 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
13 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions