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LEAF ONE LIMITED

Company number 00687340

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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)
09 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2010 2.24B Administrator's progress report to 30 March 2010
09 Apr 2010 2.35B Notice of move from Administration to Dissolution on 30 March 2010
16 Nov 2009 2.24B Administrator's progress report to 13 October 2009
16 May 2009 2.31B Notice of extension of period of Administration
16 May 2009 2.24B Administrator's progress report to 13 April 2009
22 Apr 2009 2.17B Statement of administrator's proposal
20 Apr 2009 2.31B Notice of extension of period of Administration
18 Nov 2008 2.24B Administrator's progress report to 13 October 2008
28 Aug 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
14 Jul 2008 2.16B Statement of affairs with form 2.14B
08 Jul 2008 2.18B Notice of extension of time period of the administration
28 Apr 2008 287 Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW
24 Apr 2008 2.12B Appointment of an administrator
24 Apr 2008 CERTNM Company name changed leach rhodes walker LIMITED\certificate issued on 25/04/08
25 Mar 2008 288a Director appointed nigel peter davis
25 Mar 2008 288b Appointment Terminated Director gary darby
25 Mar 2008 288b Appointment Terminated Director peter roberts
25 Mar 2008 288b Appointment Terminated Director neil elwell
25 Mar 2008 288b Appointment Terminated Secretary peter roberts
04 Feb 2008 288a New secretary appointed
22 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
07 Jun 2007 363a Return made up to 22/05/07; full list of members
19 Dec 2006 AUD Auditor's resignation