LEAR GROUP LIMITED

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DateDescription
03/10/173 October 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMLTON CROFT-SHARLAND / 17/07/2017

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11/08/1711 August 2017 SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 17/07/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 17/07/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA LAURA HARRIET GILCHRIST / 17/07/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 17/07/2017

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017

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18/07/1718 July 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 17/07/2017

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17/07/1717 July 2017 SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 17/07/2017

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11/07/1711 July 2017 APPLICATION FOR STRIKING-OFF

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 01/01/2017

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09/11/169 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 20/06/2016

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23/02/1623 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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12/10/1512 October 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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19/02/1519 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 18/08/2014

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18/08/1418 August 2014 SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 18/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 18/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 18/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 04/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 04/08/2014

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05/08/145 August 2014 SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 05/08/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 05/08/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 05/08/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 05/08/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 05/08/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 04/08/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014

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16/07/1416 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 07/07/2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 20/05/2014

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19/05/1419 May 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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08/04/148 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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08/04/148 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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08/04/148 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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04/02/144 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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06/01/146 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
FAIRFAX HOUSE 15 FULWOOD PLACE
LONDON
WC1V 6AY
ENGLAND

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 15/03/2013

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24/04/1324 April 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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19/03/1319 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JENKINS / 28/01/2013

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05/02/135 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 02/08/2012

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09/10/129 October 2012 SECT 519

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01/10/121 October 2012 SECTION 519

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JENKINS / 02/08/2012

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10/09/1210 September 2012 SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 02/08/2012

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 02/08/2012

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 02/08/2012

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 02/08/2012

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 20/07/2012

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 02/08/2012

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23/07/1223 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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13/06/1213 June 2012 SECRETARY APPOINTED THOMAS JOSEPH PEARMAN

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13/06/1213 June 2012 DIRECTOR APPOINTED HUGH MACPHERSON CAMERON FRASER

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13/06/1213 June 2012 DIRECTOR APPOINTED JOHN ANDREW JENKINS

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13/06/1213 June 2012 DIRECTOR APPOINTED CHARLES ANTHONY ALCOCK

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA UNITED KINGDOM

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13/06/1213 June 2012 DIRECTOR APPOINTED MR THOMAS JOSEPH PEARMAN

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13/06/1213 June 2012 DIRECTOR APPOINTED TERESA LAURA HARRIET GILCHRIST

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13/06/1213 June 2012 DIRECTOR APPOINTED MR RICHARD MARTIN HAMILTON CROFT-SHARLAND

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13/06/1213 June 2012 DIRECTOR APPOINTED MATTHEW MACKENZIE CHEYNE

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25/04/1225 April 2012 TERMS SET-OFF AGRREEMENT 04/04/2012

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR CARL COOPER

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY CARL COOPER

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10/02/1210 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR SHARON LAWRENCE

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02/03/112 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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09/02/119 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 28 DAM STREET LICHFIELDS STAFFORDSHIRE WS13 6AA

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SMITH / 12/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LESLEY LAWRENCE / 12/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL BRENDAN COOPER / 12/08/2010

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CARL BRENDAN COOPER / 12/08/2010

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10/05/1010 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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15/02/1015 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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27/01/1027 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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27/01/1027 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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26/01/1026 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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19/08/0919 August 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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19/03/0919 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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12/09/0812 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/07/0814 July 2008 PUBLIC DEED 19/12/2007

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25/02/0825 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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21/07/0721 July 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07

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21/06/0721 June 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: G OFFICE CHANGED 19/04/06 SIGNAL HOUSE 186 STOURBRIDGE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 7BU

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03/04/063 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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03/04/063 April 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0515 March 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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14/02/0514 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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19/02/0419 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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30/12/0330 December 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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30/07/0330 July 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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08/11/028 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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18/02/0218 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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12/03/0112 March 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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15/01/0115 January 2001 � NC 100/200 19/10/99

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03/11/003 November 2000 NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 COMPANY NAME CHANGED LEAR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/08/00

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07/04/007 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/04/007 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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15/03/0015 March 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9919 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9919 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9919 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9919 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9919 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9919 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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19/07/9919 July 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99

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26/03/9926 March 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9823 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9823 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9814 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9827 November 1998 ACC. REF. DATE SHORTENED FROM 03/08/99 TO 30/11/98

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22/10/9822 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9822 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/10/981 October 1998 DIRECTOR RESIGNED

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01/10/981 October 1998 SECRETARY RESIGNED

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14/07/9814 July 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 03/08/99

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06/07/986 July 1998 COMPANY NAME CHANGED KEELEX 231 LIMITED CERTIFICATE ISSUED ON 07/07/98

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29/06/9829 June 1998 NEW SECRETARY APPOINTED

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29/06/9829 June 1998 NEW DIRECTOR APPOINTED

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04/02/984 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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