LEDTEC UK LIMITED
Company number 04550859 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 4 Mar 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 | View document |
| 19 Feb 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT | View document |
| 7 Jan 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009207,00009155 | View document |
| 17 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE ANASTASIS LEONIDOU / 02/07/2018 | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMPSON | View document |
| 27 Apr 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 16 Mar 2018 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 22 Nov 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045508590002 | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 17 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGE LEONIDOU | View document |
| 8 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045508590004 | View document |
| 11 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045508590003 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 13 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLLEY | View document |
| 29 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Jun 2014 | PREVEXT FROM 31/10/2013 TO 28/02/2014 | View document |
| 5 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045508590002 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 15 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 3 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN WOOLLEY | View document |
| 30 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 10 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jun 2010 | COMPANY NAME CHANGED FX3 SIGNS & LIGHTING LIMITED CERTIFICATE ISSUED ON 10/06/10 | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 28 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 14 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 1 Nov 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | SECRETARY RESIGNED | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 2 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |