LEC-MAC LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/09/1122 September 2011 VOLUNTARY STRIKE OFF SUSPENDED

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23/08/1123 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/08/119 August 2011 APPLICATION FOR STRIKING-OFF

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANGELA MACGREGOR / 01/01/2011

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANGELA MACGREGOR / 01/01/2011

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN MACGREGOR / 01/01/2011

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN MACGREGOR / 01/01/2011

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09/02/119 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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11/02/1011 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANGELA MACGREGOR / 01/10/2009

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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12/02/0912 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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06/02/086 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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22/09/0722 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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02/02/072 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/03/0617 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/02/0521 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM:
75A HIGH STREET
FAREHAM
HAMPSHIRE PO16 7BB

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08/02/048 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/02/0320 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/02/028 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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24/09/0124 September 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
NORGAR HOUSE
10 EAST STREET
FAREHAM
HAMPSHIRE PO16 0BN

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13/08/0113 August 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01

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17/07/0117 July 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 SECRETARY RESIGNED

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 NEW SECRETARY APPOINTED

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20/02/0120 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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17/04/0017 April 2000 COMPANY NAME CHANGED
LECMAC LIMITED
CERTIFICATE ISSUED ON 18/04/00

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14/03/0014 March 2000 COMPANY NAME CHANGED
D MACGREGOR LIMITED
CERTIFICATE ISSUED ON 15/03/00

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02/02/002 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/02/002 February 2000 Incorporation

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02/02/002 February 2000 SECRETARY RESIGNED

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