LEAR GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/10/173 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMLTON CROFT-SHARLAND / 17/07/2017 |
| 11/08/1711 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 17/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 17/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA LAURA HARRIET GILCHRIST / 17/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 17/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017 |
| 18/07/1718 July 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 17/07/2017 |
| 17/07/1717 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 17/07/2017 |
| 11/07/1711 July 2017 | APPLICATION FOR STRIKING-OFF |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 01/01/2017 |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 20/06/2016 |
| 23/02/1623 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 18/08/2014 |
| 18/08/1418 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 18/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 18/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 18/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 04/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 04/08/2014 |
| 05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 05/08/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 05/08/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 05/08/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 05/08/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 05/08/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 04/08/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 07/07/2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 20/05/2014 |
| 19/05/1419 May 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 15/03/2013 |
| 24/04/1324 April 2013 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 19/03/1319 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JENKINS / 28/01/2013 |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 02/08/2012 |
| 09/10/129 October 2012 | SECT 519 |
| 01/10/121 October 2012 | SECTION 519 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JENKINS / 02/08/2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 02/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 02/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 02/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 02/08/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 20/07/2012 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 02/08/2012 |
| 23/07/1223 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 13/06/1213 June 2012 | SECRETARY APPOINTED THOMAS JOSEPH PEARMAN |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED HUGH MACPHERSON CAMERON FRASER |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED JOHN ANDREW JENKINS |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED CHARLES ANTHONY ALCOCK |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA UNITED KINGDOM |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR THOMAS JOSEPH PEARMAN |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED TERESA LAURA HARRIET GILCHRIST |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR RICHARD MARTIN HAMILTON CROFT-SHARLAND |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MATTHEW MACKENZIE CHEYNE |
| 25/04/1225 April 2012 | TERMS SET-OFF AGRREEMENT 04/04/2012 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL COOPER |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY CARL COOPER |
| 10/02/1210 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON LAWRENCE |
| 02/03/112 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 09/02/119 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 28 DAM STREET LICHFIELDS STAFFORDSHIRE WS13 6AA |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SMITH / 12/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LESLEY LAWRENCE / 12/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BRENDAN COOPER / 12/08/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARL BRENDAN COOPER / 12/08/2010 |
| 10/05/1010 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 15/02/1015 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/07/0814 July 2008 | PUBLIC DEED 19/12/2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 21/07/0721 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: G OFFICE CHANGED 19/04/06 SIGNAL HOUSE 186 STOURBRIDGE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 7BU |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/01/0115 January 2001 | � NC 100/200 19/10/99 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | COMPANY NAME CHANGED LEAR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/08/00 |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 19/07/9919 July 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | ACC. REF. DATE SHORTENED FROM 03/08/99 TO 30/11/98 |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 03/08/99 |
| 06/07/986 July 1998 | COMPANY NAME CHANGED KEELEX 231 LIMITED CERTIFICATE ISSUED ON 07/07/98 |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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