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Leetec Ltd

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Reports

Full Company Report  LEETEC LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 00472279
Record last updated Friday, October 11, 2013 6:24:37 PM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
Locality Knightsbridge And Belgravialondon
Region WestminsterLondon, England
Postal Code SW1X7AW
Sector Non-trading companynon trading
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 12, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 12, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 12, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 10, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Registry Feb 3, 2012 Change of particulars for director Change of particulars for director
Registry Feb 3, 2012 Change of particulars for director 4722... Change of particulars for director 4722...
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Registry Mar 28, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Aug 25, 2010 Change of registered office address Change of registered office address
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jan 28, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Annual return Annual return
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry Feb 17, 2006 Annual return Annual return
Registry Feb 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2005 Annual return Annual return
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Annual return Annual return
Registry Oct 28, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Annual return Annual return
Registry Feb 26, 2002 Annual return 4722... Annual return 4722...
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Jan 28, 2001 Annual return Annual return
Financials Dec 22, 2000 Annual accounts Annual accounts
Registry Mar 24, 2000 Elective resolution Elective resolution
Registry Mar 24, 2000 Alter mem and arts Alter mem and arts
Registry Mar 24, 2000 Memorandum of association Memorandum of association
Registry Feb 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2000 Notice of change of directors or secretaries or in their particulars 4722... Notice of change of directors or secretaries or in their particulars 4722...
Registry Feb 17, 2000 Annual return Annual return
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Appointment of a director Appointment of a director
Registry Dec 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 9, 1999 Resignation of a director Resignation of a director
Registry Dec 8, 1999 Appointment of a director Appointment of a director
Registry Nov 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 1999 Appointment of a woman Appointment of a woman
Registry Apr 28, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 1999 Appointment of a director Appointment of a director
Registry Apr 14, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 17, 1999 Annual return Annual return
Registry Feb 17, 1999 Resignation of a director Resignation of a director
Financials Jan 19, 1999 Annual accounts Annual accounts
Registry Feb 4, 1998 Annual return Annual return
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Mar 11, 1997 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 6, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Mar 6, 1997 Annual accounts Annual accounts
Registry Jan 20, 1997 Annual return Annual return
Registry Jan 19, 1996 Annual return 4722... Annual return 4722...
Financials Aug 30, 1995 Annual accounts Annual accounts
Registry Apr 12, 1995 Elective resolution Elective resolution
Registry Apr 12, 1995 Memorandum of association Memorandum of association
Registry Apr 12, 1995 Elective resolution Elective resolution
Registry Jan 19, 1995 Annual return Annual return
Financials Nov 5, 1994 Annual accounts Annual accounts
Registry Jan 27, 1994 Director's particulars changed Director's particulars changed
Registry Jan 27, 1994 Annual return Annual return
Financials Dec 7, 1993 Annual accounts Annual accounts
Registry Jun 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1993 Director resigned, new director appointed 4722... Director resigned, new director appointed 4722...
Registry May 25, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 1993 Annual return Annual return
Registry Feb 24, 1993 Director's particulars changed Director's particulars changed
Financials Feb 19, 1993 Annual accounts Annual accounts
Registry Feb 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 22, 1992 Director resigned, new director appointed 4722... Director resigned, new director appointed 4722...
Financials Feb 20, 1992 Annual accounts Annual accounts
Registry Feb 20, 1992 Annual return Annual return
Registry Feb 20, 1992 Registered office changed Registered office changed
Registry Feb 20, 1992 Director's particulars changed Director's particulars changed
Financials Feb 8, 1991 Annual accounts Annual accounts
Registry Feb 8, 1991 Annual return Annual return
Financials Mar 9, 1990 Annual accounts Annual accounts
Registry Mar 9, 1990 Annual return Annual return
Registry Nov 24, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1989 Annual return Annual return
Financials Jan 11, 1989 Annual accounts Annual accounts
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