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LECTUS LIMITED

Company number 01983785

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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)
09 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Jul 2009 287 Registered office changed on 22/07/2009 from harrisson place, whisby road lincoln lincolnshire LN6 3DG
21 Jul 2009 4.70 Declaration of solvency
21 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-14
06 Apr 2009 AA Accounts made up to 30 September 2008
02 Feb 2009 363a Return made up to 29/01/09; full list of members
14 Nov 2008 288c Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni
19 Feb 2008 363a Return made up to 29/01/08; full list of members
19 Feb 2008 190 Location of debenture register
19 Feb 2008 287 Registered office changed on 19/02/08 from: harrison place whisby road lincoln lincolnshire LN6 3DG
19 Feb 2008 353 Location of register of members
08 Feb 2008 AA Accounts made up to 30 September 2007
23 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New secretary appointed
17 Aug 2007 288b Secretary resigned;director resigned
17 Aug 2007 288b Director resigned
17 Aug 2007 288b Director resigned
17 Aug 2007 287 Registered office changed on 17/08/07 from: east court finchampstead wokingham berkshire RG40 3SD
08 Mar 2007 363a Return made up to 29/01/07; full list of members
08 Mar 2007 288c Secretary's particulars changed
30 Jan 2007 353a Location of register of members (non legible)