LEAR & LEAR
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1224 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/1224 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/12/1114 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX |
| 14/12/1114 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/12/1114 December 2011 | DECLARATION OF SOLVENCY |
| 07/11/117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 29/10/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC MICHAEL HUGHES / 29/10/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 29/10/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLDEN / 29/10/2011 |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 22/11/1022 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS |
| 05/02/105 February 2010 | DIRECTOR APPOINTED RICHARD HOLDEN |
| 05/02/105 February 2010 | DIRECTOR APPOINTED STEPHEN HOWARD MATCHETT |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 29/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 06/11/086 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/02/0718 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/11/034 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/11/028 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: BRISTOL AND WES BUILDING SOCIETY PO BOX 27 BROAD QUAY BRISTOL BS99 7AX |
| 06/11/006 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/11/9926 November 1999 | S386 DISP APP AUDS 16/11/99 |
| 26/11/9926 November 1999 | S252 DISP LAYING ACC 16/11/99 |
| 26/11/9926 November 1999 | S366A DISP HOLDING AGM 16/11/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/953 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | |
| 26/09/9426 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/11/9318 November 1993 | |
| 18/11/9318 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/11/9114 November 1991 | |
| 14/11/9114 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/10/90 |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | S366A DISP HOLDING AGM 02/07/91 |
| 12/06/9112 June 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2AH |
| 18/12/9018 December 1990 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/10/90 |
| 18/12/9018 December 1990 | |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BE |
| 05/10/905 October 1990 | AUDITOR'S RESIGNATION |
| 01/10/901 October 1990 | AUDITOR'S RESIGNATION |
| 21/09/9021 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: 105 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NR |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED |
| 17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 27/08/8727 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | REGISTERED OFFICE CHANGED ON 23/07/87 FROM: 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH |
| 23/07/8723 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/07/8723 July 1987 | ADOPT MEM AND ARTS 240687 |
| 03/06/873 June 1987 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 03/06/873 June 1987 | REREGISTRATION OTHER 150587 |
| 28/05/8728 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | REGISTERED OFFICE CHANGED ON 28/05/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 19/05/8719 May 1987 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 19/05/8719 May 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/05/8719 May 1987 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 19/05/8719 May 1987 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 09/04/879 April 1987 | CERTIFICATE OF INCORPORATION |
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