Established in 1982, Legacy Company One Ltd are based in Northwich, Cheshire, it's status is listed as "Dissolved". Legacy Company One Ltd has one director listed as Doroszkiewicz, Helen Pamela in the Companies House registry. We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOROSZKIEWICZ, Helen Pamela | 16 June 2011 | 17 April 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 September 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 June 2016 | |
DS01 - Striking off application by a company | 21 June 2016 | |
AA - Annual Accounts | 01 June 2016 | |
AP01 - Appointment of director | 31 May 2016 | |
TM01 - Termination of appointment of director | 24 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 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 28 March 2014 | |
CERTNM - Change of name certificate | 11 March 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AR01 - Annual Return | 28 January 2013 | |
CH01 - Change of particulars for director | 28 January 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 11 January 2012 | |
TM02 - Termination of appointment of secretary | 11 January 2012 | |
AP03 - Appointment of secretary | 11 January 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AA - Annual Accounts | 26 March 2010 | |
TM01 - Termination of appointment of director | 17 March 2010 | |
AP01 - Appointment of director | 27 January 2010 | |
AR01 - Annual Return | 06 January 2010 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 14 March 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 29 April 2007 | |
363a - Annual Return | 03 January 2007 | |
287 - Change in situation or address of Registered Office | 26 September 2006 | |
287 - Change in situation or address of Registered Office | 26 September 2006 | |
AA - Annual Accounts | 27 April 2006 | |
363s - Annual Return | 23 January 2006 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 12 January 2004 | |
AA - Annual Accounts | 26 March 2003 | |
363s - Annual Return | 03 January 2003 | |
363s - Annual Return | 13 February 2002 | |
288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
AA - Annual Accounts | 04 February 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 April 2001 | |
363s - Annual Return | 02 January 2001 | |
288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
CERTNM - Change of name certificate | 09 October 2000 | |
363s - Annual Return | 19 January 2000 | |
288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
225 - Change of Accounting Reference Date | 17 November 1999 | |
AA - Annual Accounts | 29 October 1999 | |
287 - Change in situation or address of Registered Office | 07 May 1999 | |
363s - Annual Return | 17 February 1999 | |
288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
AA - Annual Accounts | 17 April 1998 | |
363s - Annual Return | 31 March 1998 | |
288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
AA - Annual Accounts | 11 March 1997 | |
363s - Annual Return | 20 February 1997 | |
AA - Annual Accounts | 23 December 1996 | |
363s - Annual Return | 01 March 1996 | |
RESOLUTIONS - N/A | 16 June 1995 | |
RESOLUTIONS - N/A | 16 June 1995 | |
RESOLUTIONS - N/A | 16 June 1995 | |
RESOLUTIONS - N/A | 10 April 1995 | |
AA - Annual Accounts | 10 April 1995 | |
287 - Change in situation or address of Registered Office | 09 April 1995 | |
363s - Annual Return | 13 January 1995 | |
288 - N/A | 12 January 1995 | |
363s - Annual Return | 24 August 1994 | |
AA - Annual Accounts | 02 March 1994 | |
363s - Annual Return | 08 April 1993 | |
AA - Annual Accounts | 08 April 1993 | |
AA - Annual Accounts | 15 April 1992 | |
363a - Annual Return | 15 April 1992 | |
363a - Annual Return | 03 September 1991 | |
363a - Annual Return | 03 September 1991 | |
363a - Annual Return | 03 September 1991 | |
363a - Annual Return | 03 September 1991 | |
288 - N/A | 23 July 1991 | |
288 - N/A | 23 July 1991 | |
287 - Change in situation or address of Registered Office | 17 June 1991 | |
AA - Annual Accounts | 13 May 1991 | |
AA - Annual Accounts | 13 May 1991 | |
AA - Annual Accounts | 13 February 1990 | |
363 - Annual Return | 13 February 1990 | |
363 - Annual Return | 23 January 1989 | |
AA - Annual Accounts | 29 November 1988 | |
363 - Annual Return | 02 February 1988 | |
RESOLUTIONS - N/A | 25 August 1987 | |
AA - Annual Accounts | 25 August 1987 | |
AA - Annual Accounts | 25 August 1987 | |
AA - Annual Accounts | 25 August 1987 | |
AA - Annual Accounts | 25 August 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 August 1987 | |
363 - Annual Return | 22 May 1987 | |
363 - Annual Return | 27 June 1986 |