LEA ELECTRICS LIMITED

Company number 02589716 ·

Dissolved

67 filings

Date Filing
8 Aug 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
4 Aug 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2015 View document
13 Jun 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM · 193 MARSH ROAD · LUTON · BEDS · LU3 2QQ View document
11 Jun 2014 STATEMENT OF AFFAIRS/4.19 View document
11 Jun 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
11 Jun 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
15 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
17 Apr 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
11 Apr 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
14 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
11 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON TOLLERVEY / 01/02/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TOLLERVEY / 01/02/2010 View document
11 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
9 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
24 Apr 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
13 Sep 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/07 View document
18 Apr 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06 View document
17 May 2006 NEW SECRETARY APPOINTED View document
17 May 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
17 May 2006 SECRETARY RESIGNED View document
11 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
11 Apr 2005 NEW SECRETARY APPOINTED View document
11 Apr 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
20 Aug 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/04 View document
18 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
10 Aug 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/03 View document
19 Mar 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/03/03 View document
4 Jul 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/02 View document
22 Mar 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2002 DIRECTOR RESIGNED View document
22 Mar 2002 SECRETARY RESIGNED View document
22 Mar 2002 NEW SECRETARY APPOINTED View document
28 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
11 Apr 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View document
21 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
4 Apr 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
9 Apr 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS View document
27 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
17 Mar 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS View document
2 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
21 Mar 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS View document
26 May 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
27 Mar 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS View document
24 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
15 Mar 1995 RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS View document
12 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
16 Mar 1994 RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS View document
19 Aug 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
26 Apr 1993 RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS View document
7 Dec 1992 EXEMPTION FROM APPOINTING AUDITORS 29/02/92 View document
7 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 View document
10 Mar 1992 RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS View document
10 Mar 1992 S366A DISP HOLDING AGM 07/03/92 S252 DISP LAYING ACC 07/03/92 View document
7 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
17 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document