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LYTEC (ELECTRICAL) LIMITED

Company number 02959664

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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)
20 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
02 Aug 2013	4.68	Liquidators' statement of receipts and payments to 31 May 2013	View PDF Liquidators' statement of receipts and payments to 31 May 2013 - link opens in a new window - 15 pages (15 pages)
03 Aug 2012	4.68	Liquidators' statement of receipts and payments to 31 May 2012	View PDF Liquidators' statement of receipts and payments to 31 May 2012 - link opens in a new window - 15 pages (15 pages)
08 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 May 2011	AD01	Registered office address changed from Lytec Electrical Ltd, Cleatham Road, Cleatham, Kirton Lindsey Gainsborough N. Lincolnshire DN21 4JW on 23 May 2011	View PDF Registered office address changed from Lytec Electrical Ltd, Cleatham Road, Cleatham, Kirton Lindsey Gainsborough N. Lincolnshire DN21 4JW on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	TM01	Termination of appointment of Simon Harcourt as a director	View PDF Termination of appointment of Simon Harcourt as a director - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 1,299	View PDF Annual return made up to 10 August 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 1,299 - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	CH01	Director's details changed for Mr Simon Patrick Harcourt on 10 August 2010	View PDF Director's details changed for Mr Simon Patrick Harcourt on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Anthony Dawes on 10 August 2010	View PDF Director's details changed for Anthony Dawes on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH03	Secretary's details changed for Paul Warwick Matthews on 10 August 2010	View PDF Secretary's details changed for Paul Warwick Matthews on 10 August 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2010	CH01	Director's details changed for Karen Louise Dawes on 10 August 2010	View PDF Director's details changed for Karen Louise Dawes on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Paul Warwick Matthews on 10 August 2010	View PDF Director's details changed for Paul Warwick Matthews on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
21 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
22 Apr 2009	288a	Director appointed karen louise dawes	View PDF Director appointed karen louise dawes - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	288b	Appointment terminated director christopher brown	View PDF Appointment terminated director christopher brown - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	288b	Appointment terminated director stephen brown	View PDF Appointment terminated director stephen brown - link opens in a new window - 2 pages (2 pages)

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