About

Registered Number: 06023580
Date of Incorporation: 08/12/2006 (17 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 13/07/2019 (4 years and 10 months ago)
Registered Address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

 

Founded in 2006, Leacon Building Services Ltd are based in Kent, it's status is listed as "Dissolved". The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TUTT, Sonia Margaret 08 December 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 July 2019
LIQ14 - N/A 13 April 2019
LIQ03 - N/A 25 September 2018
LIQ03 - N/A 07 November 2017
4.68 - Liquidator's statement of receipts and payments 30 September 2016
4.68 - Liquidator's statement of receipts and payments 29 October 2015
4.68 - Liquidator's statement of receipts and payments 22 October 2014
4.68 - Liquidator's statement of receipts and payments 28 October 2013
AD01 - Change of registered office address 28 November 2012
RESOLUTIONS - N/A 03 September 2012
4.20 - N/A 03 September 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 03 September 2012
AD01 - Change of registered office address 03 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2012
AR01 - Annual Return 19 December 2011
MG01 - Particulars of a mortgage or charge 06 December 2011
SH01 - Return of Allotment of shares 01 December 2011
AP01 - Appointment of director 01 November 2011
MG01 - Particulars of a mortgage or charge 13 July 2011
AA - Annual Accounts 20 June 2011
AD01 - Change of registered office address 15 June 2011
AD01 - Change of registered office address 13 June 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH03 - Change of particulars for secretary 21 December 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 04 December 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 17 December 2008
225 - Change of Accounting Reference Date 22 January 2008
363a - Annual Return 20 December 2007
RESOLUTIONS - N/A 05 January 2007
RESOLUTIONS - N/A 05 January 2007
RESOLUTIONS - N/A 05 January 2007
NEWINC - New incorporation documents 08 December 2006

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 30 November 2011 Outstanding

N/A

Charge 04 July 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.