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LEADOWN LIMITED

Company number 02494148

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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)
25 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2010 TM02 Termination of appointment of Patricia Nicholson as a secretary
06 Sep 2010 TM01 Termination of appointment of Barry Porter as a director
06 Sep 2010 TM01 Termination of appointment of Julian Gleek as a director
06 Sep 2010 TM01 Termination of appointment of Randolph Anderson as a director
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 CH01 Director's details changed for Randolph John Anderson on 29 January 2010
10 Nov 2009 CH01 Director's details changed for Barry Porter on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Julian Gleek on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Randolph John Anderson on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Miss Patricia Anne Mary Nicholson on 10 November 2009
09 Sep 2009 AA Accounts made up to 30 November 2008
15 Jun 2009 88(2) Ad 12/06/09 gbp si 1@1=1 gbp ic 1000/1001
15 Jun 2009 123 Nc inc already adjusted 12/06/09
15 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2009 288b Appointment Terminated Director andrew leslau
12 Jun 2009 288b Appointment Terminated Director clive hayley
28 Apr 2009 363a Return made up to 17/04/09; full list of members
05 Feb 2009 AA Full accounts made up to 30 November 2007
22 May 2008 363a Return made up to 17/04/08; full list of members
20 Mar 2008 AA Full accounts made up to 30 November 2006
30 Apr 2007 363a Return made up to 17/04/07; full list of members
04 Oct 2006 AA Full accounts made up to 30 November 2005
18 Aug 2006 288a New director appointed
22 Jun 2006 363a Return made up to 17/04/06; full list of members