LEAR AUTO'S LTD.

Company number 09293013 ·

Dissolved

25 filings

Date Filing
6 Jul 2023 Final Gazette dissolved following liquidation · 1 page View document
6 Jul 2023 Final Gazette dissolved following liquidation View document
15 Sep 2017 NOTICE OF COMPLETION OF WINDING UP View document
15 Sep 2017 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 06/07/2023: DEFER TO 06/07/2023 View document
11 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM OFFICE G 00 DIAMOND HOUSE 179/181 LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN ENGLAND View document
19 Apr 2017 ORDER OF COURT TO WIND UP View document
15 Feb 2017 COMPANY NAME CHANGED AUGUSTINE IVERS LIMITED CERTIFICATE ISSUED ON 15/02/17 View document
10 Feb 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM P.O. BOX 213 131 FRIARGATE PRESTON PR1 2EF ENGLAND View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR COLMAN IVERS View document
8 Jan 2017 DIRECTOR APPOINTED MR ABDUAZIM RUSTAMBAYEV View document
8 Jan 2017 DIRECTOR APPOINTED MR ABDUFAROUKH RUSTAMBAYEV View document
8 Jan 2017 DIRECTOR APPOINTED MR MICHAEL MAX O'LEARY View document
22 Sep 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM CITY HOUSE 131 FRIARGATE 131 FRIARGATE PRESTON PR1 2EF ENGLAND View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
2 Aug 2016 COMPANY NAME CHANGED SHERIDAN GILLIS (EPR) LIMITED CERTIFICATE ISSUED ON 02/08/16 View document
27 Jul 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 27 INGLEWHITE ROAD LONGRIDGE PRESTON PR3 3JS ENGLAND View document
27 Jul 2016 DIRECTOR APPOINTED MR COLMAN AUGUSTINE IVERS View document
27 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE BALL View document
21 Jul 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 25 INGLEWHITE ROAD LONGRIDGE PRESTON PR3 3JS ENGLAND View document
21 Jul 2016 DIRECTOR APPOINTED MR TERENCE BALL View document
21 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRICE View document
10 Jun 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM UNIT 1 27 INGLEWHITE ROAD LONGRIDGE PRESTON LANCS PR3 3JS View document
5 Jan 2016 Annual return made up to 3 November 2015 with full list of shareholders View document
3 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document