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LEAFORDER LIMITED

Company number 05411742

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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 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100,000
23 May 2014 TM02 Termination of appointment of Cf Secretaries Limited as a secretary
23 May 2014 AP04 Appointment of Cf Secretaries as a secretary
28 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100,000
09 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
05 Dec 2013 TM01 Termination of appointment of John Green as a director
05 Dec 2013 AP01 Appointment of Mr Jonathan William Robert Burrow as a director
21 Nov 2013 TM01 Termination of appointment of Marc Rickards as a director
23 Oct 2013 CERTNM Company name changed towerinput distribution LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
23 Oct 2013 CONNOT Change of name notice
13 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 100,000
01 Oct 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2012 TM01 Termination of appointment of Philip Bradley as a director
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 100
22 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Aug 2012 TM01 Termination of appointment of Philip Bradley as a director
05 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
14 Oct 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
26 Jul 2011 AP01 Appointment of Philip Richard Bradley as a director
04 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
25 Jan 2011 CERTNM Company name changed towerinput manufacturing LIMITED\certificate issued on 25/01/11
  • CONNOT ‐