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LEMSEW LIMITED

Company number 02435397

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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)
21 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	AD01	Registered office address changed from , Hammondsfield Links Road, Kirby Muxloe, Leicester, LE9 2BP, United Kingdom on 21 October 2010	View PDF Registered office address changed from , Hammondsfield Links Road, Kirby Muxloe, Leicester, LE9 2BP, United Kingdom on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
20 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution "In Specie" - link opens in a new window - 1 page (1 page)
20 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-05 - link opens in a new window - 1 page (1 page)
20 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
10 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 2	View PDF Annual return made up to 21 February 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	CH01	Director's details changed for Mr Martin Richard Melling on 10 March 2010	View PDF Director's details changed for Mr Martin Richard Melling on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Gary Wesley on 10 March 2010	View PDF Director's details changed for Mr Gary Wesley on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
15 May 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
24 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from, cambridge road, whetstone, leicester, LE8 3LH	View PDF Registered office changed on 10/03/2008 from, cambridge road, whetstone, leicester, LE8 3LH - link opens in a new window - 1 page (1 page)
06 Mar 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Mar 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	View PDF Accounting reference date extended from 31/03/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
13 Mar 2007	363a	Return made up to 21/02/07; full list of members	View PDF Return made up to 21/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividend 08/05/06	View PDF Resolutions RES13 ‐ Dividend 08/05/06 - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
19 May 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
19 May 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
10 May 2006	CERTNM	Company name changed alstec LIMITED\certificate issued on 10/05/06	View PDF Company name changed alstec LIMITED\certificate issued on 10/05/06 - link opens in a new window - 2 pages (2 pages)

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