LEKTRONIX AUTOMATION & CONTROL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/151 September 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/05/156 May 2015 | APPLICATION FOR STRIKING-OFF |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1419 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM UNIT C 1 LOCKSIDE ANCHOR BROOK INDUSTRIAL PARK WHARF APPROACH ALDRIDGE WEST MIDLANDS WS9 8EQ |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED ERIK JULIEN JOZEF CASSELMAN |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FATMA KESKIN |
| 21/11/1321 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/12/123 December 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PASCAL DE ROECK |
| 09/07/129 July 2012 | DIRECTOR APPOINTED FATMA KESKIN |
| 23/04/1223 April 2012 | STATEMENT BY DIRECTORS |
| 23/04/1223 April 2012 | REDUCE ISSUED CAPITAL 16/04/2012 |
| 23/04/1223 April 2012 | SOLVENCY STATEMENT DATED 16/04/12 |
| 23/04/1223 April 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 1 |
| 14/02/1214 February 2012 | Annual return made up to 17 October 2011 with full list of shareholders |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS CONWAY |
| 03/02/123 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/02/123 February 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O ORJ SOLICITORS LLP 49 QUEENSVILLE QUEENSVILLE HOUSE STAFFORD STAFFORDSHIRE ST17 4NL UNITED KINGDOM |
| 22/11/1122 November 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 27/06/1127 June 2011 | SECRETARY APPOINTED MR FRANCIS JOSEPH CONWAY |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED BRIAN ANDREW WATSON |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN JONES |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEANE |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEWART |
| 07/06/117 June 2011 | DIRECTOR APPOINTED PASCAL DE ROECK |
| 11/01/1111 January 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 11/01/1111 January 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O DEAN STATHAM 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER UNITED KINGDOM |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD JONES / 15/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALLACE STEWART / 15/10/2009 |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OWEN KEANE / 15/10/2009 |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: OFFLEY HOUSE, OFFLEY ROCK ECCLESHALL STAFFORDSHIRE ST21 6ES |
| 25/01/0625 January 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/049 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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