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FARRUGIA LEO LIMITED

Company number 03540951

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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)
08 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30 - link opens in a new window - 1 page (1 page)
12 Jun 2009	287	Registered office changed on 12/06/2009 from third floor 89 fleet street london EC4Y 1DH	View PDF Registered office changed on 12/06/2009 from third floor 89 fleet street london EC4Y 1DH - link opens in a new window - 1 page (1 page)
21 May 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
15 Jul 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from 2 eaton gate london SW1W 9BJ	View PDF Registered office changed on 24/06/2008 from 2 eaton gate london SW1W 9BJ - link opens in a new window - 1 page (1 page)
24 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of ro 03/06/2008	View PDF Resolutions RES13 ‐ Change of ro 03/06/2008 - link opens in a new window - 1 page (1 page)
08 May 2008	363s	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 08/05/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 08/05/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
11 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
04 May 2006	363s	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Jun 2005	363s	Return made up to 31/03/05; full list of members	View PDF Return made up to 31/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
10 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
05 May 2004	363s	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
11 Sep 2003	363s	Return made up to 31/03/03; full list of members	View PDF Return made up to 31/03/03; full list of members - link opens in a new window - 7 pages (7 pages)

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