LEAR & LEAR
Company number 02121457 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 Sep 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 14 Dec 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Dec 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM · ONE TEMPLE BACK EAST · TEMPLE QUAY · BRISTOL · BS1 6DX | View document |
| 14 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Dec 2011 | DECLARATION OF SOLVENCY | View document |
| 7 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 7 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 29/10/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC MICHAEL HUGHES / 29/10/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 29/10/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLDEN / 29/10/2011 | View document |
| 10 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 May 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 22 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 28 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 1 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED RICHARD HOLDEN | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED STEPHEN HOWARD MATCHETT | View document |
| 20 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 29/10/2009 | View document |
| 20 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 6 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 25 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2008 | SECRETARY RESIGNED | View document |
| 1 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 18 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | DIRECTOR RESIGNED | View document |
| 8 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 4 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | SECRETARY RESIGNED | View document |
| 5 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 21 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 8 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | DIRECTOR RESIGNED | View document |
| 4 Dec 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Dec 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: · BRISTOL AND WES BUILDING SOCIETY · PO BOX 27 · BROAD QUAY · BRISTOL BS99 7AX | View document |
| 6 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 26 Nov 1999 | S386 DISP APP AUDS 16/11/99 | View document |
| 26 Nov 1999 | S252 DISP LAYING ACC 16/11/99 | View document |
| 26 Nov 1999 | S366A DISP HOLDING AGM 16/11/99 | View document |
| 2 Nov 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | DIRECTOR RESIGNED | View document |
| 23 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 23 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | SECRETARY RESIGNED | View document |
| 23 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1999 | DIRECTOR RESIGNED | View document |
| 8 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | View document |
| 12 Jun 1998 | DIRECTOR RESIGNED | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 31 Oct 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 13 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 20 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 7 Nov 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | View document |
| 7 Nov 1994 | 363X | View document |
| 26 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 18 Nov 1993 | 363X | View document |
| 18 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 7 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1993 | DIRECTOR RESIGNED | View document |
| 19 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 10 Nov 1992 | 363X | View document |
| 5 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 14 Nov 1991 | 363X | View document |
| 14 Nov 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 14 Nov 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/10/90 | View document |
| 14 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Jul 1991 | S366A DISP HOLDING AGM 02/07/91 | View document |
| 12 Jun 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: · EDGEBOROUGH HOUSE · UPPER EDGEBOROUGH ROAD · GUILDFORD · SURREY GU1 2AH | View document |
| 18 Dec 1990 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/10/90 | View document |
| 18 Dec 1990 | 363A | View document |
| 27 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 10 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: · KINGS HOUSE · 36-37 KING STREET · LONDON · EC2V 8BE | View document |
| 5 Oct 1990 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 1990 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 20 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1990 | DIRECTOR RESIGNED | View document |
| 30 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 30 Mar 1990 | DIRECTOR RESIGNED | View document |
| 30 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: · 105 PROMENADE · CHELTENHAM · GLOUCESTERSHIRE · GL50 1NR | View document |
| 30 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 17 Nov 1989 | DIRECTOR RESIGNED | View document |
| 17 Nov 1989 | DIRECTOR RESIGNED | View document |
| 17 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 27 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1987 | REGISTERED OFFICE CHANGED ON 23/07/87 FROM: · 28 LINCOLN'S INN FIELDS · LONDON · WC2A 3HH | View document |
| 23 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 23 Jul 1987 | ADOPT MEM AND ARTS 240687 | View document |
| 3 Jun 1987 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD | View document |
| 3 Jun 1987 | REREGISTRATION OTHER 150587 | View document |
| 28 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1987 | REGISTERED OFFICE CHANGED ON 28/05/87 FROM: · ICC HOUSE · 110 WHITCHURCH ROAD · CARDIFF · CF4 3LY | View document |
| 19 May 1987 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 19 May 1987 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 May 1987 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 19 May 1987 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 9 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |