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LEAPFROG TECHNOLOGIES LIMITED

Company number 08773703

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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)
28 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2016 2.24B Administrator's progress report to 20 June 2016
28 Jun 2016 2.35B Notice of move from Administration to Dissolution on 20 June 2016
23 Feb 2016 2.24B Administrator's progress report to 23 January 2016
18 Dec 2015 MR04 Satisfaction of charge 087737030001 in full
04 Dec 2015 2.16B Statement of affairs with form 2.14B
04 Sep 2015 2.17B Statement of administrator's proposal
07 Aug 2015 2.12B Appointment of an administrator
15 Jul 2015 AD01 Registered office address changed from Knutshaw House 930 Wigan Road Bolton BL3 4RR to 20 Roundhouse Court, South Rings Business Park Bamber Bridge Preston PR5 6DA on 15 July 2015
09 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
08 May 2014 TM01 Termination of appointment of Michelle Bevan as a director
08 May 2014 AP01 Appointment of Mr Lee Bevan as a director
28 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
28 Nov 2013 AD01 Registered office address changed from 2 North Croft Atherton Manchester M46 0SW England on 28 November 2013
23 Nov 2013 MR01 Registration of charge 087737030001
13 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted