- Company Overview for LESTER ELECTRONICS LIMITED (03459269)
- Filing history for LESTER ELECTRONICS LIMITED (03459269)
- People for LESTER ELECTRONICS LIMITED (03459269)
- More for LESTER ELECTRONICS LIMITED (03459269)
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) |
---|---|---|---|
31 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Dec 2014 | TM01 | Termination of appointment of John Anthony Beresford as a director on 10 December 2014 | |
10 Dec 2014 | TM01 | Termination of appointment of Annette Patricia Davidson as a director on 10 December 2014 | |
10 Dec 2014 | TM02 | Termination of appointment of Annette Patricia Davidson as a secretary on 10 December 2014 | |
09 Dec 2014 | DS01 | Application to strike the company off the register | |
09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
|
|
20 Sep 2013 | AA | ||
19 Dec 2012 | AD01 | Registered office address changed from Pennyfarthing House 560 Brighton Road, South Croydon Surrey CR2 6AW on 19 December 2012 | |
05 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
30 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
30 Nov 2011 | AD02 | Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton NN1 1UE United Kingdom | |
13 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
17 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
28 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
28 Jan 2010 | TM01 | Termination of appointment of George Millen as a director | |
05 Nov 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
05 Nov 2009 | CH01 | Director's details changed for Mr John Anthony Beresford on 1 October 2009 | |
05 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
05 Nov 2009 | CH01 | Director's details changed for Annette Davidson on 1 October 2009 | |
05 Nov 2009 | CH01 | Director's details changed for George William Millen on 1 October 2009 | |
05 Nov 2009 | AD02 | Register inspection address has been changed |