LEAR HOLDINGS LIMITED

Company number 05209183

Date	Type	Description	View / Download
30 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
14 Dec 2010	4.68	Liquidators' statement of receipts and payments to 1 December 2010	(5 pages)
17 Jun 2010	4.68	Liquidators' statement of receipts and payments to 1 June 2010	(5 pages)
22 Dec 2009	4.68	Liquidators' statement of receipts and payments to 1 December 2009	(5 pages)
12 Dec 2008	4.20	Statement of affairs with form 4.19	(6 pages)
12 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-02	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 7 river court brighthouse business village brighouse road middlesbrough cleveland TS2 1RT	(1 page)
25 Sep 2008	363a	Return made up to 18/08/08; full list of members	(8 pages)
02 Sep 2008	288a	Director appointed paul mcgowan	(1 page)
08 Jul 2008	287	Registered office changed on 08/07/2008 from units 16-18 victoria industrial estate wales farm road north acton london W3 6YN	(1 page)
08 May 2008	288b	Appointment Terminated Director michael rahamim	(1 page)
08 May 2008	288b	Appointment Terminated Director andras szirtes	(1 page)
08 May 2008	288b	Appointment Terminated Director kevin lyon	(1 page)
06 May 2008	288b	Appointment Terminated Director patrick galvin	(1 page)
11 Mar 2008	88(2)	Ad 03/02/08-03/02/08 gbp si 30000000@0.1=3000000 gbp ic 49575071.7/52575071.7	(2 pages)
11 Mar 2008	88(2)	Ad 03/03/08-03/03/08 gbp si 60@0.1=6 gbp ic 52575071.7/52575077.7	(2 pages)
07 Mar 2008	122	Conso	(1 page)
07 Mar 2008	123	Nc inc already adjusted 22/01/08	(1 page)
07 Mar 2008	123	Nc inc already adjusted 22/01/08	(1 page)
07 Mar 2008	88(2)	Ad 22/01/08 gbp si 65830217@0.1=6583021.7 gbp ic 42992050/49575071.7	(2 pages)
07 Mar 2008	169	Gbp ic 43020050/42992050 22/01/08 gbp sr 2800000@0.01=28000	(1 page)
07 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(50 pages)
23 Nov 2007	288b	Director resigned	(1 page)