| Name: |
LEITCH AND BAKER LIMITED
LEITCH AND BAKER LTD |
| Address: | C/O BRIDGESTONES LIMITED, 125/127 UNION STREET, OLDHAM, OL1 1TE |
| Incorporation Date: | 1975-03-04 |
| date | name | form type |
| 2023-01-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2022:LIQ. CASE NO.1 | LIQ03 |
| 2022-04-11 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2021-12-01 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2021-12-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-11-30 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2021-01-28 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | CS01 |
| 2021-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2021 FROMCOUNTRYWIDE HOUSE 23 WEST BARBANBURYOXFORDSHIREOX16 9SA | AD01 |
| 2021-12-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-05-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-12-10 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE ELLIS / 03/12/2020 | PSC04 |
| 2019-01-04 | PSC'S CHANGE OF PARTICULARS / MR MARK JEREMY ELLIS / 16/11/2018 | PSC04 |
| 2019-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE ELLIS / 16/11/2018 | CH01 |
| 2019-01-04 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | CS01 |
| 2019-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ELLIS / 16/11/2018 | CH01 |
| 2019-01-04 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE ELLIS / 16/11/2018 | PSC04 |
| 2019-01-04 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE ELLIS / 16/11/2018 | CH03 |
| 2019-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE ELLIS / 16/04/2019 | CH01 |
| 2019-04-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | MR04 |
| 2019-03-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-12-17 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | CS01 |
| 2018-07-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-21 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | CS01 |
| 2016-12-20 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | CS01 |
| 2016-12-20 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ELLIS / 01/12/2016 | CH01 |
| 2016-01-05 | 05/12/15 FULL LIST | AR01 |
| 2016-12-20 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE ELLIS / 01/12/2016 | CH03 |
| 2016-07-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-29 | 05/12/14 FULL LIST | AR01 |
| 2013-12-23 | 05/12/13 FULL LIST | AR01 |
| 2013-04-08 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACKESSACK LEITCH | TM01 |
| 2012-12-11 | 05/12/12 FULL LIST | AR01 |
| 2012-09-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | DIRECTOR APPOINTED MRS NICOLA JANE ELLIS | AP01 |
| 2011-04-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 05/12/11 FULL LIST | AR01 |
| 2010-12-07 | 05/12/10 FULL LIST | AR01 |
| 2010-01-15 | 05/12/09 FULL LIST | AR01 |
| 2010-05-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM7 WEST BARBANBURY,OXON.OX16 9SD | AD01 |
| 2010-05-21 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MACKESSACK LEITCH | TM01 |
| 2010-07-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | MG01 |
| 2009-01-07 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-27 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-09 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | 225 |
| 2008-11-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-06 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-12-21 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-06 | SECRETARY RESIGNED | 288b |
| 2006-12-13 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-12-23 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-12-15 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-12 14:01:31