KING LEAR LIMITED

Company number 03326900

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
12 May 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders Statement of capital on 2010-05-12 GBP 12,500	(5 pages)
11 May 2010	CH01	Director's details changed for Gary John Russell on 1 February 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Robert Kirk Carruthers on 8 March 2010	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 May 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
21 Jan 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jan 2009	53	Application for reregistration from PLC to private	(1 page)
21 Jan 2009	MAR	Re-registration of Memorandum and Articles	(10 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 20 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX	(1 page)
29 May 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
16 Jul 2007	363s	Return made up to 26/02/07; no change of members	(7 pages)
16 Jul 2007	363(288)	Secretary's particulars changed;director's particulars changed
12 Jun 2007	287	Registered office changed on 12/06/07 from: walnut cottage 1 manor court, wagstaffe close harbury, leamington spa warwickshire CV33 9ND	(1 page)
23 Feb 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
05 Dec 2006	AA	Full accounts made up to 30 April 2006	(12 pages)
07 Jun 2006	363a	Return made up to 26/02/06; full list of members	(2 pages)
06 Dec 2005	AA	Full accounts made up to 30 April 2005	(12 pages)
18 Aug 2005	363s	Return made up to 26/02/05; full list of members	(7 pages)
18 Aug 2005	363(288)	Director's particulars changed