- Company Overview for LEDATEC LIMITED (01177431)
- Filing history for LEDATEC LIMITED (01177431)
- People for LEDATEC LIMITED (01177431)
- Charges for LEDATEC LIMITED (01177431)
- Insolvency for LEDATEC LIMITED (01177431)
- More for LEDATEC LIMITED (01177431)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Dec 2015 | AC92 | Restoration by order of the court | |
| 15 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 May 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 02 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 12 October 2014 | |
| 18 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 12 October 2013 | |
| 04 Apr 2013 | AR01 |
Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2013-04-04
|
|
| 28 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 12 October 2012 | |
| 16 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 30 Jan 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 26 Oct 2011 | AD01 | Registered office address changed from St James's Building 79 Oxford Street Manchester M1 6FQ United Kingdom on 26 October 2011 | |
| 26 Oct 2011 | 4.70 | Declaration of solvency | |
| 26 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
| 26 Oct 2011 | RESOLUTIONS |
Resolutions
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| 05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 27 Sep 2011 | TM01 | Termination of appointment of Jacques Boubal as a director | |
| 21 Jun 2011 | TM01 | Termination of appointment of Hilary Miller as a director | |
| 14 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 28 Apr 2010 | AP03 | Appointment of Mr Peter Roderick Martin as a secretary | |
| 27 Apr 2010 | TM01 | Termination of appointment of Philip Green as a director | |
| 27 Apr 2010 | TM02 | Termination of appointment of Philip Green as a secretary | |
| 05 Feb 2010 | AP01 | Appointment of Mr Jacques Edmond Joseph Marie-Pierre Boubal as a director | |
| 05 Feb 2010 | AP01 | Appointment of Mr Peter Roderick Martin as a director | |
| 13 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 08 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |