LEAR AUTO'S LTD.

Company number 09293013

Date	Type	Description	View / Download
06 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2017	L64.04	Dissolution deferment	(1 page)
15 Sep 2017	L64.07	Completion of winding up	(1 page)
11 May 2017	AD01	Registered office address changed from Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN England to C/O the Official Receiver Public Interest Unit (North) 3 Piccadilly Place Manchester M1 3BN on 11 May 2017	(2 pages)
19 Apr 2017	COCOMP	Order of court to wind up	(2 pages)
15 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20	(3 pages)
10 Feb 2017	AD01	Registered office address changed from P.O. Box 213 131 Friargate Preston PR1 2EF England to Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN on 10 February 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
09 Jan 2017	TM01	Termination of appointment of Colman Augustine Ivers as a director on 5 January 2017	(1 page)
08 Jan 2017	AP01	Appointment of Mr Abdufaroukh Rustambayev as a director on 5 January 2017	(2 pages)
08 Jan 2017	AP01	Appointment of Mr Abduazim Rustambayev as a director on 5 January 2017	(2 pages)
08 Jan 2017	AP01	Appointment of Mr Michael Max O'leary as a director on 5 January 2017	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
22 Sep 2016	AD01	Registered office address changed from City House 131 Friargate 131 Friargate Preston PR1 2EF England to P.O. Box 213 131 Friargate Preston PR1 2EF on 22 September 2016	(1 page)
02 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29	(3 pages)
27 Jul 2016	TM01	Termination of appointment of Terence Ball as a director on 20 July 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Colman Augustine Ivers as a director on 20 July 2016	(2 pages)
27 Jul 2016	AD01	Registered office address changed from 27 Inglewhite Road Longridge Preston PR3 3JS England to City House 131 Friargate 131 Friargate Preston PR1 2EF on 27 July 2016	(1 page)
21 Jul 2016	AP01	Appointment of Mr Terence Ball as a director on 20 June 2016	(2 pages)
21 Jul 2016	AD01	Registered office address changed from 25 Inglewhite Road Longridge Preston PR3 3JS England to 27 Inglewhite Road Longridge Preston PR3 3JS on 21 July 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Patricia Price as a director on 20 June 2016	(1 page)
10 Jun 2016	AD01	Registered office address changed from Unit 1 27 Inglewhite Road Longridge Preston Lancs PR3 3JS to 25 Inglewhite Road Longridge Preston PR3 3JS on 10 June 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(3 pages)
03 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-03 GBP 100	(7 pages)