LEDATEC LIMITED - History of Changes


DateDescription
2015-12-24 update statutory_documents ORDER OF COURT - RESTORATION
2015-08-15 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-15 update statutory_documents RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-02 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2014
2013-12-18 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2013
2013-06-25 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-25 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-06-23 update num_mort_outstanding 4 => 3
2013-06-23 update num_mort_satisfied 1 => 2
2013-04-04 update statutory_documents 21/12/12 FULL LIST
2012-11-28 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2012
2012-10-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-30 update statutory_documents 21/12/11 FULL LIST
2011-10-26 update statutory_documents DECLARATION OF SOLVENCY
2011-10-26 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER M1 6FQ UNITED KINGDOM
2011-10-26 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2011-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES BOUBAL
2011-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY MILLER
2011-01-14 update statutory_documents 21/12/10 FULL LIST
2010-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28 update statutory_documents SECRETARY APPOINTED MR PETER RODERICK MARTIN
2010-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
2010-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GREEN
2010-02-05 update statutory_documents DIRECTOR APPOINTED MR JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL
2010-02-05 update statutory_documents DIRECTOR APPOINTED MR PETER RODERICK MARTIN
2010-01-13 update statutory_documents 21/12/09 FULL LIST
2009-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13 update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6FQ UNITED KINGDOM
2009-01-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2009 FROM COMMERCIAL STREET HYDE CHESHIRE SK14 2HP
2008-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-15 update statutory_documents CURRSHO FROM 30/03/2009 TO 31/12/2008
2008-01-16 update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-01-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-01-09 update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/06 FROM: ROAD FIVE INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QU
2006-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05
2006-01-20 update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
2004-01-18 update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
2003-01-26 update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2002-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-18 update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00
2000-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/99
2000-01-19 update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98
1999-01-07 update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97
1998-01-19 update statutory_documents RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-02-02 update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1997-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96
1996-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/95
1996-02-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/03
1996-02-04 update statutory_documents DIRECTOR RESIGNED
1996-01-24 update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/94
1995-02-07 update statutory_documents RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1994-11-01 update statutory_documents DIRECTOR RESIGNED
1994-08-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93
1994-02-22 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-02-22 update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1993-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/92
1993-02-15 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-02-15 update statutory_documents RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1992-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-02-19 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-04-22 update statutory_documents DIRECTOR RESIGNED
1991-04-06 update statutory_documents RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
1990-11-14 update statutory_documents DIRECTOR RESIGNED
1990-10-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/89
1990-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-09 update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents DIRECTOR RESIGNED
1989-10-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1989-09-15 update statutory_documents ADOPT MEM AND ARTS 050989
1989-09-05 update statutory_documents NC INC ALREADY ADJUSTED
1989-09-05 update statutory_documents £ NC 1500/1000000 24/0
1989-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/88
1989-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-28 update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents COMPANY NAME CHANGED BLACKBURN CORD COMPANY LIMITED CERTIFICATE ISSUED ON 19/01/89
1988-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/87
1988-01-28 update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
1987-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/86
1987-02-24 update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS
1986-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/85
1986-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/86 FROM: LONGSHAW MILL HIGHFIELD ROAD BLACKBURN LANCASHIRE
1986-07-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED