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LEITH UK LIMITED

Company number 04867714

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
21 May 2009 2.30B Notice of automatic end of Administration
04 Dec 2008 2.24B Administrator's progress report to 13 November 2008
14 Jul 2008 2.17B Statement of administrator's proposal
10 Jul 2008 2.16B Statement of affairs with form 2.14B
21 May 2008 287 Registered office changed on 21/05/2008 from the moat house borough lane longdon rugeley staffordshire WS15 4QN
21 May 2008 2.12B Appointment of an administrator
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 363s Return made up to 15/08/07; no change of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2006 363a Return made up to 15/08/06; full list of members
14 Mar 2006 395 Particulars of mortgage/charge
15 Sep 2005 363s Return made up to 15/08/05; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Jul 2005 395 Particulars of mortgage/charge
20 Oct 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
14 Sep 2004 363s Return made up to 15/08/04; full list of members
14 Sep 2004 363(288) Director's particulars changed
27 Apr 2004 CERTNM Company name changed william leith LIMITED\certificate issued on 27/04/04
21 Apr 2004 88(2)R Ad 22/03/04--------- £ si 49999@1=49999 £ ic 1/50000
21 Apr 2004 123 Nc inc already adjusted 22/03/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 CERTNM Company name changed magnet designs LIMITED\certificate issued on 16/04/04