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LEFCON LIMITED

Company number 05877644

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Aug 2008 363a Return made up to 17/07/08; full list of members
30 Jul 2008 AA Accounts for a small company made up to 30 September 2007
21 Sep 2007 353 Location of register of members
09 Aug 2007 363a Return made up to 17/07/07; full list of members
09 Aug 2007 353 Location of register of members
08 Aug 2007 288c Director's particulars changed
12 Jun 2007 225 Accounting reference date extended from 31/07/07 to 30/09/07
12 Jun 2007 287 Registered office changed on 12/06/07 from: commercial house commercial street sheffield south yorkshire S1 2AT
22 Mar 2007 287 Registered office changed on 22/03/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW
20 Dec 2006 88(2)R Ad 28/11/06--------- £ si 265239@1=265239 £ ic 50000/315239
20 Dec 2006 SA Statement of affairs
15 Dec 2006 CERTNM Company name changed hlw 303 LIMITED\certificate issued on 15/12/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 123 Nc inc already adjusted 28/11/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 288a New director appointed
14 Dec 2006 88(2)R Ad 28/11/06--------- £ si 49999@1=49999 £ ic 1/50000
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New secretary appointed;new director appointed
14 Dec 2006 288b Secretary resigned