- Company Overview for LEETEC LIMITED (00472279)
- Filing history for LEETEC LIMITED (00472279)
- People for LEETEC LIMITED (00472279)
- Charges for LEETEC LIMITED (00472279)
- Insolvency for LEETEC LIMITED (00472279)
- More for LEETEC LIMITED (00472279)
| 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) |
|---|---|---|---|
| 17 Jan 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 17 Oct 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 12 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
| 12 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
| 12 Jun 2013 | 4.70 | Declaration of solvency | |
| 10 Jan 2013 | AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-10
|
|
| 09 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 03 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 03 Feb 2012 | CH01 | Director's details changed for Victoria Mary Hull on 1 October 2009 | |
| 03 Feb 2012 | CH01 | Director's details changed for Ms Rachel Louise Spencer on 1 October 2009 | |
| 02 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 28 Mar 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 28 Mar 2011 | CH04 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 | |
| 06 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 25 Aug 2010 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 | |
| 13 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 13 Jan 2010 | CH04 | Secretary's details changed for Invensys Secretaries Limited on 12 January 2010 | |
| 09 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 28 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 28 Oct 2008 | AA | Accounts made up to 31 March 2008 | |
| 08 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 27 Sep 2007 | AA | Accounts made up to 31 March 2007 | |
| 25 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 20 Dec 2006 | AA | Accounts made up to 31 March 2006 | |
| 17 Feb 2006 | 363a | Return made up to 31/12/05; full list of members |