LEAR TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/10/1013 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/07/1013 July 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/06/1018 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2010 |
| 22/12/0922 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2009 |
| 12/12/0812 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/0812 December 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/12/0812 December 2008 | STATEMENT OF AFFAIRS/4.19 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 7 RIVER COURT BRIGHTHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT |
| 02/09/082 September 2008 | DIRECTOR APPOINTED PAUL MCGOWAN |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM UNITS 16-18 VICTORIA INDUSTRIAL ESTATE WALES FARM ROAD NORTH ACTON LONDON W3 6YN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRAS SZIRTES |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN LYON |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAHAMIM |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK GALVIN |
| 29/04/0829 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | Resolutions |
| 03/10/053 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0516 September 2005 | COMPANY NAME CHANGED HS 367 LIMITED CERTIFICATE ISSUED ON 16/09/05 |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 7TH FLOOR, PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH |
| 25/08/0525 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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