LEA (REALISATIONS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/02/1419 February 2014 | COMPANY NAME CHANGED LEEMA ELECTRO ACOUSTICS LIMITED CERTIFICATE ISSUED ON 19/02/14 |
| 19/02/1419 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1418 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/02/1418 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/02/1418 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O C/O CORFIELD ACCOUNTANCY LIMITED MYRICK HOUSE HEN-DOMEN MONTGOMERY POWYS SY15 6EZ UNITED KINGDOM |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JACK SHORE |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALLORY NICHOLLS |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH PHILLIPS |
| 05/09/135 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH PHILLIPS |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK SHORE / 16/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KEITH TAYLOR / 16/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HOLMES / 16/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALLORY NICHOLLS / 16/08/2012 |
| 16/08/1216 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH PHILLIPS / 16/08/2012 |
| 10/02/1210 February 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM CROSS CHAMBERS HIGH STREET NEWTOWN POWYS SY16 2NY |
| 06/09/116 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE KEITH TAYLOR / 01/08/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALLORY NICHOLLS / 01/08/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HOLMES / 01/08/2011 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY LEE TAYLOR |
| 20/08/1020 August 2010 | SECRETARY APPOINTED MR GARETH PHILLIPS |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALLORY NICHOLLS / 31/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE KEITH TAYLOR / 31/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HOLMES / 31/07/2010 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CERI JONES |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/02/1023 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED JACK SHORE |
| 12/12/0912 December 2009 | FORM 123 - 19/08/09 INCREASE BY �11,967.00 BEYOND REGISTERED CAPITAL OF �500,000 |
| 12/12/0912 December 2009 | 06/08/09 STATEMENT OF CAPITAL GBP 576886 |
| 01/12/091 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD MANSBRIDGE |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED CERI JONES |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/081 August 2008 | NC INC ALREADY ADJUSTED 21/07/08 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED RONALD MANSBRIDGE |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: G OFFICE CHANGED 22/12/06 THE FOXES, MOCHDRE LANE MOCHDRE NEWTOWN POWYS SY16 4JF |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | SHARES AGREEMENT OTC |
| 11/02/0411 February 2004 | � NC 1000/300000 13/11 |
| 11/02/0411 February 2004 | NC INC ALREADY ADJUSTED 13/11/02 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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