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LEA ELECTRICS LIMITED

Company number 02589716

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2015 4.68 Liquidators' statement of receipts and payments to 1 June 2015
13 Jun 2014 AD01 Registered office address changed from 193 Marsh Road Luton Beds LU3 2QQ on 13 June 2014
11 Jun 2014 4.20 Statement of affairs with form 4.19
11 Jun 2014 600 Appointment of a voluntary liquidator
11 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
17 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Christopher Tollervey on 1 February 2010
11 Mar 2010 CH03 Secretary's details changed for Sharon Tollervey on 1 February 2010
14 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Mar 2009 363a Return made up to 07/03/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
24 Apr 2008 363a Return made up to 07/03/08; full list of members
13 Sep 2007 AA Partial exemption accounts made up to 28 February 2007
18 Apr 2007 363s Return made up to 07/03/07; full list of members
  • 363(288) ‐ Director's particulars changed