T @ LECOM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/01/192 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
02/10/182 October 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
24/05/1824 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
18/01/1818 January 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
04/01/184 January 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
13/12/1713 December 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM THE TECHNO CENTRE COVENTRY UNIVERSITY TECH PARK PUMA WAY COVENTRY CV1 2TT |
31/10/1731 October 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008711 |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
04/04/174 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
25/11/1525 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
24/06/1524 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
10/04/1510 April 2015 | DIRECTOR APPOINTED MR RODERICK BRETT WELCH |
16/06/1416 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
22/04/1422 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ANTONY O'HARA / 17/06/2013 |
17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AIDEN PAUL DERMODY / 17/06/2013 |
17/06/1317 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE BEARD / 17/06/2013 |
17/06/1317 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
29/10/1229 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
20/07/1220 July 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
30/04/1230 April 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 262.77 |
16/04/1216 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/03/1230 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
15/09/1115 September 2011 | 29/05/11 FULL LIST AMEND |
08/07/118 July 2011 | DIRECTOR APPOINTED MR SIMON DAVID WOOD |
20/06/1120 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
04/11/104 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
25/06/1025 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ANTONY O'HARA / 27/05/2010 |
07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR OLINGA TA'EED |
02/06/092 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BILLINGHAM |
02/05/092 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
11/12/0811 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROGERSON |
23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WYETH |
07/08/087 August 2008 | DIRECTOR APPOINTED PAUL GEORGE BILLINGHAM |
18/06/0818 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
25/06/0725 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
27/10/0627 October 2006 | NC INC ALREADY ADJUSTED 21/09/06 |
27/10/0627 October 2006 | £ NC 1009/1024 21/09/0 |
06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
07/02/067 February 2006 | NC INC ALREADY ADJUSTED 23/05/05 |
25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
25/01/0625 January 2006 | £ NC 1000/1009 23/05/0 |
25/01/0625 January 2006 | SECRETARY RESIGNED |
25/11/0525 November 2005 | DIRECTOR RESIGNED |
17/06/0517 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
01/06/051 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
29/06/0429 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
22/08/0322 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/08/0320 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/08/038 August 2003 | SECRETARY RESIGNED |
08/08/038 August 2003 | DIV 07/06/03 |
08/08/038 August 2003 | SUBDIVISION 07/06/03 |
08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0319 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
17/06/0317 June 2003 | DIV 10/06/03 |
17/06/0317 June 2003 | DIV SHARES 10/06/03 |
11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/0225 September 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
08/09/028 September 2002 | SECRETARY RESIGNED |
08/09/028 September 2002 | NEW SECRETARY APPOINTED |
29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
05/06/025 June 2002 | DIRECTOR RESIGNED |
05/06/025 June 2002 | SECRETARY RESIGNED |
29/05/0229 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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