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LEADENHALL SECURITIES LIMITED

Company number 03282266

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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)
04 May 2010 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2010 L64.07 Completion of winding up
14 Oct 2007 COCOMP Order of court to wind up
30 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
28 Nov 2006 363s Return made up to 21/11/06; full list of members
16 Oct 2006 CERTNM Company name changed cleveland motor group holdings l imited\certificate issued on 16/10/06
24 Aug 2006 288b Director resigned
24 Aug 2006 288b Director resigned
10 Aug 2006 CERTNM Company name changed leadenhall securities LIMITED\certificate issued on 10/08/06
14 Jun 2006 287 Registered office changed on 14/06/06 from: 5A east road trading estate wimbledon london SW19 1AH
13 Jun 2006 288c Director's particulars changed
13 Jun 2006 288c Director's particulars changed
13 Jun 2006 288c Director's particulars changed
13 Jun 2006 288c Secretary's particulars changed
16 Jan 2006 AA Total exemption full accounts made up to 31 December 2005
13 Dec 2005 AA Total exemption full accounts made up to 5 April 2005
13 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
13 Dec 2005 88(2)R Ad 06/01/05--------- £ si 799000@1
13 Dec 2005 363s Return made up to 21/11/05; full list of members
06 Jun 2005 287 Registered office changed on 06/06/05 from: bramletye chambers the square forest row east sussex RH18 5ES
19 Jan 2005 363s Return made up to 21/11/04; full list of members
12 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
18 May 2004 288b Director resigned
05 May 2004 288a New director appointed
23 Mar 2004 288a New secretary appointed