LESSIAN MOTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/01/2530 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/02/1625 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMPSON |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/03/152 March 2015 | SAIL ADDRESS CHANGED FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS UNITED KINGDOM |
| 02/03/152 March 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/01/1421 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051623710001 |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/01/1220 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARK SIMPSON / 24/06/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH SIMPSON / 24/06/2011 |
| 12/09/1112 September 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 12/09/1112 September 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY RUTH SIMPSON |
| 23/07/1023 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE SIMPSON |
| 19/12/0819 December 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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