LEGAL SECRETARY LIMITED

Company number 05240403

Date	Type	Description	View / Download
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2016	4.43	Notice of final account prior to dissolution	(18 pages)
06 Nov 2014	AD01	Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX to C/O Zolfo Cooper the Zenith Building 26 Spring Gardens Manchester M2 1AB on 6 November 2014	(2 pages)
06 Nov 2014	4.31	Appointment of a liquidator	(1 page)
29 Oct 2014	COCOMP	Order of court to wind up	(2 pages)
20 Aug 2014	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
18 Aug 2014	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
21 Mar 2014	TM01	Termination of appointment of Salvatore Ciullo as a director	(1 page)
21 Mar 2014	TM02	Termination of appointment of Paul Dixon as a secretary	(1 page)
21 Mar 2014	TM01	Termination of appointment of Simon Dixon as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Paul Dixon as a director	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
30 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 10,000	(7 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
21 Jan 2013	TM01	Termination of appointment of Trevor Parker as a director	(2 pages)
03 Jan 2013	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(8 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
29 Nov 2011	LQ01	Notice of appointment of receiver or manager	(3 pages)
18 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(8 pages)
12 May 2011	AD01	Registered office address changed from 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO34 4RW on 12 May 2011	(1 page)
18 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
08 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(8 pages)
22 Sep 2010	TM01	Termination of appointment of Paul Banks as a director	(2 pages)
17 Nov 2009	AA	Accounts for a small company made up to 30 April 2009	(6 pages)