- Company Overview for LEAR & LEAR (02121457)
- Filing history for LEAR & LEAR (02121457)
- People for LEAR & LEAR (02121457)
- Insolvency for LEAR & LEAR (02121457)
- More for LEAR & LEAR (02121457)
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) |
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24 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Sep 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Dec 2011 | AD01 | Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 14 December 2011 | |
14 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
14 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
14 Dec 2011 | 4.70 | Declaration of solvency | |
07 Nov 2011 | AR01 |
Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2011-11-07
|
|
07 Nov 2011 | CH04 | Secretary's details changed for Hill Wilson Secretarial Limited on 29 October 2011 | |
04 Nov 2011 | CH01 | Director's details changed for Alec Michael Hughes on 29 October 2011 | |
04 Nov 2011 | CH01 | Director's details changed for Mr Stephen Howard Matchett on 29 October 2011 | |
04 Nov 2011 | CH01 | Director's details changed for Richard Holden on 29 October 2011 | |
10 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
20 May 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
22 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
28 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
01 Mar 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
05 Feb 2010 | TM01 | Termination of appointment of Peter Morris as a director | |
05 Feb 2010 | AP01 | Appointment of Stephen Howard Matchett as a director | |
05 Feb 2010 | AP01 | Appointment of Richard Holden as a director | |
20 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
20 Nov 2009 | CH04 | Secretary's details changed for Hill Wilson Secretarial Limited on 29 October 2009 | |
06 Nov 2008 | 363a | Return made up to 29/10/08; full list of members | |
09 Jul 2008 | AA | Accounts made up to 31 March 2008 | |
25 Jan 2008 | 288b | Secretary resigned | |
25 Jan 2008 | 288a | New secretary appointed |