LEAR TRUSTEES LIMITED

Company number 05415118 ·

Dissolved

39 filings

Date Filing
13 Oct 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Jul 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
18 Jun 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2010 View document
22 Dec 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2009 View document
12 Dec 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Dec 2008 EXTRAORDINARY RESOLUTION TO WIND UP View document
12 Dec 2008 STATEMENT OF AFFAIRS/4.19 View document
11 Nov 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 7 RIVER COURT BRIGHTHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT View document
2 Sep 2008 DIRECTOR APPOINTED PAUL MCGOWAN View document
8 Jul 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM UNITS 16-18 VICTORIA INDUSTRIAL ESTATE WALES FARM ROAD NORTH ACTON LONDON W3 6YN View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR ANDRAS SZIRTES View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN LYON View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL RAHAMIM View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK GALVIN View document
29 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
21 Aug 2007 FULL ACCOUNTS MADE UP TO 27/01/07 View document
24 Apr 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
1 Nov 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
17 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
13 Oct 2006 NEW SECRETARY APPOINTED View document
29 Sep 2006 FULL ACCOUNTS MADE UP TO 28/01/06 View document
21 Sep 2006 DIRECTOR RESIGNED View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
8 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Aug 2006 NEW DIRECTOR APPOINTED View document
10 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jul 2006 DIRECTOR RESIGNED View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 NEW DIRECTOR APPOINTED View document
3 Oct 2005 Resolutions View document
3 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Sep 2005 COMPANY NAME CHANGED HS 367 LIMITED CERTIFICATE ISSUED ON 16/09/05 View document
25 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Aug 2005 DIRECTOR RESIGNED View document
25 Aug 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 7TH FLOOR, PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH View document
25 Aug 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Aug 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 View document
6 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document