Legacy Company Six Ltd was registered on 26 June 2002 and are based in Manchester, it's status at Companies House is "Dissolved". Legacy Company Six Ltd has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AIRD, Robert Frederick | 25 July 2002 | 15 September 2005 | 1 |
| NEWTON, Michael James | 25 July 2002 | 15 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOROSZKIEWICZ, Helen Pamela | 16 June 2011 | 17 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 August 2019 | |
| LIQ MISC - N/A | 31 May 2019 | |
| LIQ13 - N/A | 15 May 2019 | |
| LIQ03 - N/A | 20 November 2018 | |
| AD01 - Change of registered office address | 16 November 2018 | |
| LIQ10 - N/A | 26 September 2018 | |
| LIQ03 - N/A | 27 November 2017 | |
| 4.70 - N/A | 31 October 2016 | |
| AD01 - Change of registered office address | 13 October 2016 | |
| RESOLUTIONS - N/A | 10 October 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 October 2016 | |
| RESOLUTIONS - N/A | 26 August 2016 | |
| AA01 - Change of accounting reference date | 21 June 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA01 - Change of accounting reference date | 14 June 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| TM01 - Termination of appointment of director | 24 April 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| TM02 - Termination of appointment of secretary | 20 April 2016 | |
| AD01 - Change of registered office address | 12 March 2016 | |
| AA01 - Change of accounting reference date | 01 March 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AUD - Auditor's letter of resignation | 30 June 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AUD - Auditor's letter of resignation | 16 June 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 13 June 2013 | |
| CH03 - Change of particulars for secretary | 13 June 2013 | |
| CH01 - Change of particulars for director | 13 June 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| RESOLUTIONS - N/A | 24 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AP03 - Appointment of secretary | 24 June 2011 | |
| TM02 - Termination of appointment of secretary | 19 May 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| TM01 - Termination of appointment of director | 17 March 2010 | |
| AP01 - Appointment of director | 27 January 2010 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 14 July 2007 | |
| 363a - Annual Return | 31 May 2007 | |
| 287 - Change in situation or address of Registered Office | 26 September 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| 395 - Particulars of a mortgage or charge | 10 May 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 287 - Change in situation or address of Registered Office | 19 October 2005 | |
| 225 - Change of Accounting Reference Date | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| 123 - Notice of increase in nominal capital | 16 March 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| 395 - Particulars of a mortgage or charge | 02 July 2003 | |
| 287 - Change in situation or address of Registered Office | 16 May 2003 | |
| CERTNM - Change of name certificate | 18 February 2003 | |
| 225 - Change of Accounting Reference Date | 30 September 2002 | |
| RESOLUTIONS - N/A | 16 September 2002 | |
| RESOLUTIONS - N/A | 16 September 2002 | |
| RESOLUTIONS - N/A | 16 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| NEWINC - New incorporation documents | 26 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 18 October 2011 | Outstanding |
N/A |
| Guarantee & debenture | 18 October 2011 | Outstanding |
N/A |
| Rent deposit deed | 04 May 2006 | Outstanding |
N/A |
| Debenture | 25 June 2003 | Outstanding |
N/A |
