LEARDOCK LIMITED


Registered number: 00757708
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Name: LEARDOCK LIMITED
LEARDOCK LTD
Address: UNIT 12 SAXON WAY, MELBOURN, ROYSTON, ENGLAND, SG8 6DN
Incorporation Date: 1963-04-16

Company status: Dissolved


Company Documents

date name form type
2019-05-01 APPLICATION FOR STRIKING-OFF DS01
2019-07-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 AA
2018-01-08 PREVEXT FROM 30/04/2017 TO 30/06/2017 AA01
2018-12-05 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES CS01
2017-02-03 30/04/16 TOTAL EXEMPTION SMALL AA
2017-12-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIBRE-TECH INDUSTRIES (UK) LIMITED PSC02
2017-12-13 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES CS01
2017-04-06 DIRECTOR APPOINTED MR WILLIAM FREDERICK ERNEST PRICE AP01
2017-04-06 REGISTERED OFFICE CHANGED ON 06/04/2017 FROMNEWARK CLOSEROYSTONHERTSSG8 5HL AD01
2017-04-06 APPOINTMENT TERMINATED, DIRECTOR JEFFERY DAVID TM01
2017-04-06 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRBYSHIRE TM01
2017-04-06 APPOINTMENT TERMINATED, SECRETARY FREDERICK TANSLEY TM02
2017-04-06 DIRECTOR APPOINTED MR DAVID KENNETH HOWARD AP01
2017-04-06 SECRETARY APPOINTED MR DAVID KENNETH HOWARD AP03
2017-04-06 APPOINTMENT TERMINATED, DIRECTOR FREDERICK TANSLEY TM01
2017-12-12 CESSATION OF FREDERICK JAMES TANSLEY AS A PSC PSC07
2016-08-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-12-07 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES CS01
2016-01-28 30/04/15 TOTAL EXEMPTION SMALL AA
2016-08-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL TANSLEY / 01/01/2015 CH01
2015-01-23 30/04/14 TOTAL EXEMPTION SMALL AA
2015-12-14 SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK JAMES TANSLEY / 01/01/2015 CH03
2015-12-15 23/11/15 FULL LIST AR01
2015-01-13 23/11/14 FULL LIST AR01
2015-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KIRBYSHIRE / 01/01/2015 CH01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2014-06-02 DIRECTOR APPOINTED MR ANDREW JOHN KIRBYSHIRE AP01
2014-06-02 DIRECTOR APPOINTED MR JAMES MICHAEL TANSLEY AP01
2014-02-20 23/11/13 FULL LIST AR01
2013-01-17 30/04/12 TOTAL EXEMPTION SMALL AA
2012-11-26 23/11/12 FULL LIST AR01
2011-09-14 30/04/11 TOTAL EXEMPTION SMALL AA
2011-11-23 23/11/11 FULL LIST AR01
2011-11-23 SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK JAMES TANSLEY / 25/10/2011 CH03
2010-11-25 30/04/10 TOTAL EXEMPTION SMALL AA
2010-12-07 23/11/10 FULL LIST AR01
2009-12-15 23/11/09 FULL LIST AR01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY DAVID / 15/12/2009 CH01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JAMES TANSLEY / 15/12/2009 CH01
2009-12-15 30/04/09 TOTAL EXEMPTION SMALL AA
2008-09-17 APPOINTMENT TERMINATED DIRECTOR BARRY GILLHAM 288b
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-03-03 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS 363a
2008-11-24 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2008-12-30 30/04/08 TOTAL EXEMPTION SMALL AA
2007-06-12 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-01-18 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS 363a
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-01-18 DIRECTOR RESIGNED 288b
2004-12-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-11-24 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS 363s
2004-11-24 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS 363s
2004-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-01-03 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS 363s
2002-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA

Last update: 2020-04-13 01:34:54