LEC REFRIGERATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL FRANCIS FLYNN / 29/06/2020 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM GLEN DIMPLEX HOME APPLIANCES LTD STONEY LANE PRESCOT MERSEYSIDE L35 2XW |
| 09/09/199 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/09/199 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/09/199 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/07/1912 July 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 1 |
| 12/07/1912 July 2019 | SOLVENCY STATEMENT DATED 17/06/19 |
| 12/07/1912 July 2019 | REDUCE ISSUED CAPITAL 17/06/2019 |
| 12/07/1912 July 2019 | STATEMENT BY DIRECTORS |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 09/03/189 March 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY SEAN O'DRISCOLL |
| 07/04/177 April 2017 | SECRETARY APPOINTED MR FERGAL NAUGHTON |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'DRISCOLL |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR FERGAL JOHN NAUGHTON |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR DONAL FLYNN |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/06/1318 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/06/103 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: LEC COMMERCIAL APPLIANCES OLDLANDS WAY BOGNOR REGIS WEST SUSSEX PO22 9NQ |
| 20/06/0720 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0720 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/05/0722 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/05/0722 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/05/0722 May 2007 | REREG PLC-PRI 27/04/07 |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: NEW ERA HOUSE, OLDLANDS WAY BOGNOR REGIS WEST SUSSEX PO22 9NQ |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/07/0627 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0621 April 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ARTICLES OF ASSOCIATION |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0518 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 19/01/0419 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 08/11/018 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/018 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 25/07/9825 July 1998 | AUDITOR'S RESIGNATION |
| 29/06/9829 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | CONSO 07/05/98 |
| 18/05/9818 May 1998 | £ NC 2000000/50000000 07/05/98 |
| 18/05/9818 May 1998 | NC INC ALREADY ADJUSTED 07/05/98 |
| 18/05/9818 May 1998 | NC INC ALREADY ADJUSTED 07/05/98 |
| 18/05/9818 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
| 18/05/9818 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9712 March 1997 | ADOPT MEM AND ARTS 24/02/97 |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 01/06/95; CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/12/9410 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 05/11/945 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/9420 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 01/06/94; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9327 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 01/06/93; BULK LIST AVAILABLE SEPARATELY |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 01/06/92; BULK LIST AVAILABLE SEPARATELY |
| 29/06/9229 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 01/06/91; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9119 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9024 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 01/06/90; BULK LIST AVAILABLE SEPARATELY |
| 17/07/8917 July 1989 | RETURN MADE UP TO 02/06/89; BULK LIST AVAILABLE SEPARATELY |
| 17/07/8917 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | RETURN MADE UP TO 03/06/88; BULK LIST AVAILABLE SEPARATELY |
| 17/07/8717 July 1987 | RETURN MADE UP TO 29/05/87; BULK LIST AVAILABLE SEPARATELY |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/07/864 July 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 04/04/424 April 1942 | MEMORANDUM OF ASSOCIATION |
| 04/04/424 April 1942 | CERTIFICATE OF INCORPORATION |
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