LEKTRONIX LIMITED



Company Documents

DateDescription
29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
UNIT C1 LOCKSIDE ANCHOR BROOK
INDUSTRIAL PARK WHARF APPROACH
ALDRIDGE
WEST MIDLANDS
WS9 8EQ

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11/04/1411 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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14/03/1414 March 2014 DIRECTOR APPOINTED ERIK JULIAN JOZEF CASSELMAN

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR FATMA KESKIN

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25/11/1325 November 2013 ACCOUNTS BE APPROVED AND THE SOLE DIRECTOR AUTHORISED TO SIGN THE BALANCE SHEET, SOLE DIRECTOR TO SIGN LETTER TO DELOITTE LLP. COPY OF ASIGNED ACCOUNTS TO MEMBERS, EVERSHEDS AUTHORISED TO FILE A COPY OF ACCOUNTS WITH COMPANIES HOUSE 19/11/2013

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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19/04/1319 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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02/07/122 July 2012 DIRECTOR APPOINTED FATMA KESKIN

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02/07/122 July 2012 STATEMENT OF COMPANY'S OBJECTS

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02/07/122 July 2012 ADOPT ARTICLES 14/06/2012

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR PASCAL DE ROECK

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21/05/1221 May 2012 SAIL ADDRESS CHANGED FROM: C/O DEAN STATHAM, ACCOUNTANTS 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER ENGLAND

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21/05/1221 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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18/05/1218 May 2012 Annual return made up to 22 March 2012 with full list of shareholders

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23/04/1223 April 2012 SOLVENCY STATEMENT DATED 16/04/12

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23/04/1223 April 2012 REDUCE ISSUED CAPITAL 16/04/2012

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23/04/1223 April 2012 23/04/12 STATEMENT OF CAPITAL GBP 1

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23/04/1223 April 2012 STATEMENT BY DIRECTORS

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10/02/1210 February 2012 APPOINTMENT TERMINATED, SECRETARY FRANCIS CONWAY

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22/11/1122 November 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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27/06/1127 June 2011 SECRETARY APPOINTED MR FRANCIS JOSEPH CONWAY

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08/06/118 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/06/117 June 2011 DIRECTOR APPOINTED PASCAL DE ROECK

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07/06/117 June 2011 DIRECTOR APPOINTED BRIAN ANDREW WATSON

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07/06/117 June 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN STEWART

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07/06/117 June 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY JONES

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20/04/1120 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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29/10/1029 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/05/105 May 2010 SAIL ADDRESS CREATED

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05/05/105 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/05/105 May 2010 Annual return made up to 22 March 2010 with full list of shareholders

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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17/04/0917 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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21/04/0821 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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25/04/0725 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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08/08/068 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0623 May 2006 NEW SECRETARY APPOINTED

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23/05/0623 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: OFFLEY HOUSE OFFLEY ROCK ECCLESHALL STAFFORDSHIRE ST21 6ES

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28/04/0528 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/04/0429 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/04/0324 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/11/0225 November 2002 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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25/11/0225 November 2002 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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25/11/0225 November 2002 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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25/11/0225 November 2002 DIV SHARES RANK PARI P 15/11/02

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17/09/0217 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/08/028 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/07/029 July 2002 NC INC ALREADY ADJUSTED 10/06/02

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09/07/029 July 2002 � NC 1000/100000 10/06

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17/04/0217 April 2002 SECRETARY RESIGNED

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17/04/0217 April 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 NEW SECRETARY APPOINTED

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22/03/0222 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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