LEETEC LIMITED: Filings

  • Overview

    Company NameLEETEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00472279
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEETEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2013

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Dec 31, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2013

    Statement of capital on Jan 10, 2013

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Victoria Mary Hull on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Ms Rachel Louise Spencer on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Invensys Secretaries Limited on Aug 16, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Registered office address changed from Portland House Bressenden Place London SW1E 5BF on Aug 25, 2010

    1 pagesAD01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Invensys Secretaries Limited on Jan 12, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    6 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0