About

Registered Number: 03876840
Date of Incorporation: 15/11/1999 (24 years and 7 months ago)
Company Status: Liquidation
Registered Address: C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

 

Having been setup in 1999, Les Enfants Software Ltd are based in Bolton. There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KIRKHAM, Lorraine 01 August 2005 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 March 2020
RESOLUTIONS - N/A 16 March 2020
LIQ01 - N/A 16 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 16 March 2020
AA - Annual Accounts 03 March 2020
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 22 October 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 14 December 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 09 November 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 01 December 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 23 July 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 07 February 2006
363s - Annual Return 06 December 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
287 - Change in situation or address of Registered Office 07 September 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 29 January 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 21 November 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 31 October 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 28 December 2000
225 - Change of Accounting Reference Date 04 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2000
288b - Notice of resignation of directors or secretaries 21 November 1999
288b - Notice of resignation of directors or secretaries 21 November 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
287 - Change in situation or address of Registered Office 21 November 1999
NEWINC - New incorporation documents 15 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.