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LEICESTER ELECTRICAL DISTRIBUTORS LIMITED

Company number 03534684

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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)
30 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2022	LIQ14	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)
07 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 28 November 2021	View PDF Liquidators' statement of receipts and payments to 28 November 2021 - link opens in a new window - 20 pages (20 pages)
05 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 28 November 2020	View PDF Liquidators' statement of receipts and payments to 28 November 2020 - link opens in a new window - 23 pages (23 pages)
10 Dec 2019	AD01	Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 10 December 2019	View PDF Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-29 - link opens in a new window - 1 page (1 page)
09 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Apr 2019	CH01	Director's details changed for Mrs Tracey Marie Ismay on 11 April 2019	View PDF Director's details changed for Mrs Tracey Marie Ismay on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	PSC04	Change of details for Mrs Tracey Marie Ismay as a person with significant control on 11 April 2019	View PDF Change of details for Mrs Tracey Marie Ismay as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	CH01	Director's details changed for Mr Gary David Ismay on 1 March 2019	View PDF Director's details changed for Mr Gary David Ismay on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC04	Change of details for Mr Gary David Ismay as a person with significant control on 1 March 2019	View PDF Change of details for Mr Gary David Ismay as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
05 Sep 2018	CH01	Director's details changed for Mr Gary David Ismay on 5 September 2018	View PDF Director's details changed for Mr Gary David Ismay on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with updates	View PDF Confirmation statement made on 25 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
27 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AD01	Registered office address changed from 2 Barrington Industrial Estate Leycroft Road Leicester LE4 1ET England to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 30 June 2016	View PDF Registered office address changed from 2 Barrington Industrial Estate Leycroft Road Leicester LE4 1ET England to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 30 June 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,002	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,002 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
03 Sep 2015	AD01	Registered office address changed from Unit 9a Glenbarr Avenue Leicester Leicestershire LE4 0AE to 2 Barrington Industrial Estate Leycroft Road Leicester LE4 1ET on 3 September 2015	View PDF Registered office address changed from Unit 9a Glenbarr Avenue Leicester Leicestershire LE4 0AE to 2 Barrington Industrial Estate Leycroft Road Leicester LE4 1ET on 3 September 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AP01	Appointment of Mrs Tracey Ismay as a director on 24 June 2015	View PDF Appointment of Mrs Tracey Ismay as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,002	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,002 - link opens in a new window - 4 pages (4 pages)

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