LEASELAND LIMITED
Status | DISSOLVED |
Company No. | 05544644 |
Category | Private Limited Company |
Incorporated | 24 Aug 2005 |
Age | 18 years, 9 months, 7 days |
Jurisdiction | England Wales |
Dissolution | 23 Jan 2011 |
Years | 13 years, 4 months, 8 days |
SUMMARY
LEASELAND LIMITED is an dissolved private limited company with number 05544644. It was incorporated 18 years, 9 months, 7 days ago, on 24 August 2005 and it was dissolved 13 years, 4 months, 8 days ago, on 23 January 2011. The company address is The Pinnacle The Pinnacle, Milton Keynes, MK9 1FF, Buckinghamshire.
Company Fillings
Liquidation compulsory return final meeting
Date: 22 Oct 2010
Category: Insolvency
Sub Category: Compulsory
Type: 4.43
Documents
Change registered office address company with date old address
Date: 09 Sep 2010
Action Date: 09 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-09
Old address: Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP
Documents
Legacy
Date: 23 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 23/04/2009 from 79 charing cross road london WC2H 0NE
Documents
Liquidation compulsory appointment liquidator
Date: 22 Apr 2009
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 23 Feb 2009
Category: Insolvency
Type: COCOMP
Documents
Liquidation compulsory winding up order
Date: 20 Feb 2009
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 17 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 24/08/07; full list of members
Documents
Legacy
Date: 17 Jan 2008
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 17 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 17/01/08 from: 28 smithy brow croft warrington cheshire WA3 7BZ
Documents
Legacy
Date: 13 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Jul 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 29 Jun 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 14 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Jun 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/06 to 31/10/06
Documents
Legacy
Date: 09 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 24/08/06; full list of members
Documents
Legacy
Date: 26 Sep 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Apr 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 25 Apr 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Apr 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 30/03/06 from: 28 smithy brow croft warrington WA5 7BZ
Documents
Legacy
Date: 30 Mar 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 25/01/06 from: 16 churchill way cardiff CF10 2DX
Documents
Legacy
Date: 28 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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