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Leanmetal Limited

Documents

Total Documents29
Total Pages115

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off
30 July 2002First Gazette notice for voluntary strike-off
18 June 2002Application for striking-off
24 January 2002Total exemption full accounts made up to 31 July 2001
25 May 2001Return made up to 14/05/01; full list of members
19 February 2001Full accounts made up to 31 July 2000
30 June 2000Return made up to 14/05/00; full list of members
30 May 2000Ad 24/03/00--------- £ si 95@1=95 £ ic 105/200
6 April 2000Full accounts made up to 31 July 1999
20 May 1999Return made up to 14/05/99; no change of members
20 May 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/05/99
22 May 1998Return made up to 14/05/98; no change of members
17 March 1998Registered office changed on 17/03/98 from: 23 holland walk stanmore middlesex HA7 3AL
23 January 1998Full accounts made up to 31 July 1997
16 June 1997Return made up to 14/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 February 1997Secretary resigned
13 February 1997Registered office changed on 13/02/97 from: 23 holland walk stanmore middlesex HA7 3AL
10 February 1997Location of register of members
10 February 1997Registered office changed on 10/02/97 from: c/o davenport lyons 1 old burlington street london W1X 1LA
10 February 1997New secretary appointed
10 February 1997Ad 20/07/96--------- £ si 103@1=103 £ ic 2/105
13 September 1996Accounting reference date extended from 31/05/97 to 31/07/97
12 June 1996New secretary appointed
12 June 1996New director appointed
12 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 June 1996Secretary resigned
11 June 1996Director resigned
7 June 1996Registered office changed on 07/06/96 from: classic house 174-180 old street london EC1V 9BP
14 May 1996Incorporation
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