LEKTRON SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1326 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/04/135 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/03/1325 March 2013 | APPLICATION FOR STRIKING-OFF |
| 21/03/1321 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWIN DAY / 02/10/2012 |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 23/03/1223 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD TURNER |
| 21/03/1121 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWIN DAY / 12/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HUNTER / 12/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MUNNS |
| 06/06/086 June 2008 | SECRETARY APPOINTED JOHN GRAHAM REX MILLER |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS; AMEND |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DEC MORT/CHARGE ***** |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | DEC MORT/CHARGE ***** |
| 06/02/986 February 1998 | DEC MORT/CHARGE ***** |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | DEC MORT/CHARGE ***** |
| 17/10/9717 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/10/973 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/06/973 June 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 297 MAIN STREET WISHAW ML2 7NQ |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | |
| 23/06/9423 June 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 29/03/9329 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 02/12/922 December 1992 | |
| 02/12/922 December 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/10/901 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | PARTIC OF MORT/CHARGE 8134 |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | REGISTERED OFFICE CHANGED ON 12/10/88 FROM: 24 CASTLE STREET EDINBURGH EH2 3DJ |
| 06/10/886 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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