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LEAPFROG COMPUTERS LIMITED

Company number 04268877

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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)
10 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	4.68	Liquidators' statement of receipts and payments to 28 October 2009	View PDF Liquidators' statement of receipts and payments to 28 October 2009 - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
04 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-29 - link opens in a new window - 1 page (1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 5-7 school street westhoughton bolton lancashire BL5 2BG	View PDF Registered office changed on 16/10/2008 from 5-7 school street westhoughton bolton lancashire BL5 2BG - link opens in a new window - 1 page (1 page)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
15 Apr 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 4 pages (4 pages)
30 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 Oct 2007	363a	Return made up to 13/08/07; full list of members	View PDF Return made up to 13/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	88(2)R	Ad 22/01/07--------- £ si 50000@1=50000 £ ic 100/50100	View PDF Ad 22/01/07--------- £ si 50000@1=50000 £ ic 100/50100 - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	123	Nc inc already adjusted 22/01/07	View PDF Nc inc already adjusted 22/01/07 - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Jan 2007	225	Accounting reference date extended from 31/08/06 to 31/01/07	View PDF Accounting reference date extended from 31/08/06 to 31/01/07 - link opens in a new window - 1 page (1 page)
29 Sep 2006	363a	Return made up to 13/08/06; full list of members	View PDF Return made up to 13/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)
21 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Aug 2005	363s	Return made up to 13/08/05; full list of members	View PDF Return made up to 13/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 2005	88(2)R	Ad 01/01/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/01/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
24 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 8 pages (8 pages)

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