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Leeds Life Assurance Limited

Documents

Total Documents59
Total Pages260

Filing History

5 April 2005Dissolved
5 January 2005Return of final meeting in a members' voluntary winding up
10 May 2004Full accounts made up to 31 December 2003
24 March 2004Registered office changed on 24/03/04 from: trinity road halifax west yorkshire HX1 2RG
19 March 2004Appointment of a voluntary liquidator
19 March 2004Declaration of solvency
19 March 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
9 February 2004Return made up to 15/01/04; full list of members
26 November 2003Director resigned
26 November 2003New director appointed
30 October 2003Director's particulars changed
11 July 2003Return made up to 15/01/03; full list of members
15 May 2003Full accounts made up to 31 December 2002
13 March 2003New director appointed
13 March 2003New director appointed
13 March 2003Director resigned
13 March 2003Director resigned
11 October 2002Full accounts made up to 31 December 2001
7 February 2002Return made up to 15/01/02; full list of members
29 June 2001Full accounts made up to 31 December 2000
8 March 2001New director appointed
8 March 2001New secretary appointed;new director appointed
7 March 2001Director resigned
7 March 2001Director resigned
7 March 2001Director resigned
7 March 2001Secretary resigned
8 February 2001Return made up to 15/01/01; full list of members
20 November 2000New secretary appointed
20 November 2000Secretary resigned
23 August 2000Director resigned
23 August 2000New director appointed
22 May 2000Full accounts made up to 31 December 1999
25 January 2000Return made up to 15/01/00; full list of members
16 June 1999Director's particulars changed
27 January 1999Return made up to 15/01/99; full list of members
11 January 1999Director resigned
27 August 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 August 1998Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98
24 July 1998Secretary's particulars changed
28 April 1998Full accounts made up to 31 December 1997
12 March 1998Registered office changed on 12/03/98 from: permanent house 1 lovell park road leeds west yorkshire LS1 1NS
28 January 1998Return made up to 15/01/98; full list of members
29 April 1997Full accounts made up to 31 December 1996
14 March 1997Secretary resigned
14 March 1997New director appointed
14 March 1997Director resigned
22 January 1997Return made up to 15/01/97; no change of members
4 September 1996Transfer of long term business
1 August 1996Auditor's resignation
19 June 1996Accounting reference date shortened from 31/01 to 31/12
13 May 1996Director resigned
13 May 1996Director resigned
13 May 1996Director resigned
3 May 1996Full accounts made up to 31 January 1996
24 January 1996Scheme of arrangement - amalgamation
23 January 1996Return made up to 15/01/96; full list of members
23 August 1995Registered office changed on 23/08/95 from: trinity road halifax west yorkshire HX1 2RG
15 August 1995Registered office changed on 15/08/95 from: permanent house, 1 lovell park road, leeds, west yorkshire,LS1 1NS.
15 August 1995Accounting reference date extended from 30/09 to 31/01
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