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LEALTA LIMITED

Company number 05989810

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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 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 950
07 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mathew David Longworth on 15 October 2009
29 Oct 2009 TM01 Termination of appointment of Geoffrey Dallimore as a director
27 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Jul 2009 288c Director and Secretary's Change of Particulars / mark williamson / 26/06/2009 / HouseName/Number was: , now: 7; Street was: 5B barton road, now: woodlea; Post Town was: manchester, now: lancashire; Region was: lancashire, now: ; Post Code was: M28 2PD, now: M28 2BJ
07 Apr 2009 288b Appointment Terminated Director kevin philbin
27 Jan 2009 363a Return made up to 06/11/08; full list of members
27 Jan 2009 288c Director and Secretary's Change of Particulars / mark williamson / 27/01/2009 / HouseName/Number was: , now: 5B; Street was: 88 hazelhurst road, now: barton road; Region was: lancashire, now: ; Post Code was: M28 2SP, now: M28 2PD; Country was: , now: united kingdom
30 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Jul 2008 395 Duplicate mortgage certificatecharge no:1
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Jan 2008 363a Return made up to 06/11/07; full list of members
16 Jun 2007 287 Registered office changed on 16/06/07 from: 11 croft court plumpton close, whitehills business park blackpool lancashire FY4 5PR
19 Feb 2007 288a New director appointed
19 Feb 2007 287 Registered office changed on 19/02/07 from: unit 11 croft court whitehills business park blackpool FY4 5PR
19 Feb 2007 88(2)R Ad 30/11/06--------- £ si 15000@.01=150 £ ic 425/575
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned
16 Jan 2007 287 Registered office changed on 16/01/07 from: steam packet house 76 cross street manchester M2 4JU
16 Jan 2007 288a New director appointed
15 Dec 2006 122 S-div 29/11/06
15 Dec 2006 88(2)R Ad 29/11/06--------- £ si 42400@.01=424 £ ic 1/425
15 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ £1 dubdiv to 0.1P 29/11/06