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LEAFIELD LIMITED

Company number 02436740

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2011 DS01 Application to strike the company off the register
02 Aug 2011 SH19 Statement of capital on 2 August 2011
  • GBP 1
07 Jul 2011 SH20 Statement by Directors
07 Jul 2011 CAP-SS Solvency Statement dated 09/06/11
07 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
28 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Mark Edward Thistlethwayte on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Ronald Priestley on 1 October 2009
04 Nov 2009 AD02 Register inspection address has been changed
02 Oct 2009 288b Appointment Terminated Director timothy chapple
16 Sep 2009 288c Director's Change of Particulars / ronald priestley / 01/09/2009 / HouseName/Number was: , now: lea park; Street was: jasper's cottage, now: monks lane; Area was: durlett, bromham, now: ; Post Town was: chippenham, now: corsham; Post Code was: SN15 2HY, now: SN13 9PH; Country was: , now: united kingdom
23 Feb 2009 AA Accounts made up to 30 September 2008
03 Nov 2008 363a Return made up to 26/10/08; full list of members
24 Jul 2008 288b Appointment Terminated Director michael whittles
24 Jul 2008 288b Appointment Terminated Secretary peter cook
14 Apr 2008 288b Appointment Terminated Director nigel forsyth
14 Apr 2008 288b Appointment Terminated Director robert dyke
10 Apr 2008 288a Secretary appointed mr peter george cook
10 Apr 2008 288a Director appointed mr david alistair horner
09 Apr 2008 288a Director appointed mr mark thistlethwayte