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LEARNING FIRST ENTERPRISES LIMITED

Company number 04728283

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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)
11 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 May 2014 4.51 Certificate that Creditors have been paid in full
26 Nov 2013 AD01 Registered office address changed from Chevyside Yetholm Place Newbiggin Hall Newcastle upon Tyne NE5 4EB on 26 November 2013
22 Nov 2013 4.20 Statement of affairs with form 4.19
22 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Nov 2013 600 Appointment of a voluntary liquidator
02 May 2013 AA
18 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
Statement of capital on 2013-04-18
  • GBP 1
07 Dec 2012 AP01 Appointment of Mrs Sharon Ann Pattison as a director on 30 September 2012
07 Dec 2012 TM01 Termination of appointment of Stephen Lambert as a director on 10 September 2012
22 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
13 Feb 2012 AP01 Appointment of Mr Stephen Lambert as a director on 6 February 2012
13 Feb 2012 TM01 Termination of appointment of Sharon Ann Pattison as a director on 6 February 2012
13 Feb 2012 AP03 Appointment of Mr Kevin Graham as a secretary on 1 January 2012
13 Feb 2012 TM02 Termination of appointment of Joseph Wilson Richardson as a secretary on 1 January 2012
23 Jan 2012 AA
14 Apr 2011 AA
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
10 Jun 2010 TM01 Termination of appointment of Clifford Winlow as a director
12 May 2010 AP01 Appointment of Mrs Sharon Ann Pattison as a director
12 May 2010 AP01 Appointment of Mr George Pattison as a director
28 Apr 2010 AA
09 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
20 May 2009 AA Full accounts made up to 31 July 2008