LEAR ACQUISITIONS LIMITED

Company number 05244305

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	(3 pages)
13 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)
09 Oct 2008	363a	Return made up to 28/09/08; full list of members	(3 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)
30 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Amend & restate agree 22/01/08	(1 page)
16 Jan 2008	363a	Return made up to 28/09/07; full list of members	(6 pages)
21 Aug 2007	AA	Full accounts made up to 27 January 2007	(14 pages)
01 Nov 2006	363a	Return made up to 28/09/06; full list of members	(6 pages)
17 Oct 2006	353	Location of register of members	(1 page)
13 Oct 2006	288a	New secretary appointed	(2 pages)
29 Sep 2006	AA	Full accounts made up to 28 January 2006	(14 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288b	Director resigned	(1 page)