| Name: |
LEED MARQUE CONCEPTS LIMITED
LEED MARQUE CONCEPTS LTD |
| Address: | BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, CORNWALL, ENGLAND, PL26 7QF |
| Incorporation Date: | 2002-08-16 |
| date | name | form type |
| 2020-05-13 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | CS01 |
| 2020-05-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | AA |
| 2020-07-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-06-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LEONARD HIGGINS / 01/10/2019 | CH01 |
| 2019-05-22 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | CS01 |
| 2019-05-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | AA |
| 2018-05-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | AA |
| 2018-05-23 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | CS01 |
| 2017-05-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | AA |
| 2017-05-24 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | CS01 |
| 2016-03-10 | DIRECTOR APPOINTED HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN | AP01 |
| 2016-03-09 | APPOINTMENT TERMINATED, SECRETARY KENNETH COOK | TM02 |
| 2016-04-21 | PREVEXT FROM 31/12/2015 TO 15/02/2016 | AA01 |
| 2016-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROMUNIT 26 EVANS BUSINESS CENTREDURHAM WAY SOUTH AYCLIFFE INDUSTRIAL PARKNEWTON AYCLIFFECOUNTY DURHAMDL5 6ZF | AD01 |
| 2016-10-21 | PREVSHO FROM 15/02/2017 TO 30/09/2016 | AA01 |
| 2016-02-26 | CURRSHO FROM 31/12/2016 TO 30/09/2016 | AA01 |
| 2016-03-09 | DIRECTOR APPOINTED MR JONATHAN NEIL ANGILLEY | AP01 |
| 2016-03-09 | APPOINTMENT TERMINATED, DIRECTOR SHARON COOK | TM01 |
| 2016-05-23 | 13/05/16 FULL LIST | AR01 |
| 2016-03-09 | DIRECTOR APPOINTED MR JOHN GORDON OPIE | AP01 |
| 2016-06-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/16 | AA |
| 2016-10-21 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOSCAWEN | TM01 |
| 2016-03-17 | ADOPT ARTICLES 15/02/2016 | RES01 |
| 2015-06-08 | 13/05/15 FULL LIST | AR01 |
| 2015-04-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-14 | 13/05/14 FULL LIST | AR01 |
| 2014-05-12 | 26/03/14 STATEMENT OF CAPITAL GBP 200.00 | SH01 |
| 2014-03-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-27 | 23/03/13 FULL LIST | AR01 |
| 2013-04-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 23/03/12 FULL LIST | AR01 |
| 2012-04-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-22 | 16/08/11 FULL LIST | AR01 |
| 2010-09-30 | 16/08/10 FULL LIST | AR01 |
| 2010-07-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | 16/08/09 FULL LIST | AR01 |
| 2010-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROMUNIT 4 BRIGHOUSE COURTBURTREE ROAD AYCLIFFEINDUSTRIAL PARKDURHAMDL5 6HZ | AD01 |
| 2009-09-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-08 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-08 | DIRECTOR APPOINTED SHARON COOK | 288a |
| 2008-10-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-06 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-08 | SECRETARY APPOINTED KENNETH JOHN COOK | 288a |
| 2008-02-28 | DIRECTOR APPOINTED SHAVIN HIGGINS | 288a |
| 2008-03-08 | APPOINTMENT TERMINATED SECRETARY TRACEY COOPER | 288b |
| 2008-02-28 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/12/2007 | 225 |
| 2008-03-08 | APPOINTMENT TERMINATED DIRECTOR PETER COOPER | 288b |
| 2007-09-10 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-09-08 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-08 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-23 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-04-04 | DIRECTOR RESIGNED | 288b |
| 2004-08-13 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-06-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-03-30 16:28:14