SEGRO (LEATHERHEAD) LIMITED

Company number 05118000

Date	Type	Description	View / Download
12 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Nov 2009	TM01	Termination of appointment of Kevin O'connor as a director	(1 page)
28 Oct 2009	4.68	Liquidators' statement of receipts and payments to 7 October 2009	(5 pages)
18 Sep 2009	288c	Director's Change of Particulars / philip redding / 18/07/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston upon thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH	(1 page)
17 Apr 2009	288c	Director's Change of Particulars / vanessa critchley / 10/04/2009 / Surname was: critchley, now: simms	(1 page)
08 Apr 2009	288b	Appointment Terminated Director elizabeth horler	(1 page)
11 Dec 2008	288c	Director's Change of Particulars / kevin o'connor / 11/12/2008 / HouseName/Number was: 6B, now: 5; Street was: wellesley road, now: salisbury place; Area was: strawberry hill, now: ; Post Town was: london, now: west byfleet; Region was: , now: surrey; Post Code was: TW2 5RS, now: KT14 6SW; Country was: , now: united kingdom	(1 page)
27 Oct 2008	288a	Secretary appointed elizabeth blease	(1 page)
27 Oct 2008	288a	Director appointed vanessa kate critchley	(1 page)
27 Oct 2008	288a	Director appointed kevin john o'connor	(1 page)
27 Oct 2008	288a	Director appointed david carwford bridges	(1 page)
27 Oct 2008	288a	Director appointed phil anthony redding	(1 page)
27 Oct 2008	288b	Appointment Terminated Director siva shanker	(1 page)
27 Oct 2008	288b	Appointment Terminated Secretary valerie lynch	(1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from 234 bath road slough SL1 4EE	(1 page)
17 Oct 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-08	(1 page)
17 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2008	4.70	Declaration of solvency	(3 pages)
24 Jul 2008	288b	Appointment Terminated Director valerie lynch	(1 page)
22 Jul 2008	288a	Director appointed siva shanker	(5 pages)
09 May 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
23 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288a	New director appointed	(3 pages)
16 Nov 2007	288a	New director appointed	(3 pages)