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LESTER ELECTRONICS LIMITED

Company number 03459269

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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)
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
  • GBP 1,000
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
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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