LESTER ELECTRONICS LIMITED

Company number 03459269 ·

Dissolved

57 filings

Date Filing
31 Mar 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
16 Dec 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Dec 2014 APPOINTMENT TERMINATED, SECRETARY ANNETTE DAVIDSON View document
10 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BERESFORD View document
10 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ANNETTE DAVIDSON View document
9 Dec 2014 APPLICATION FOR STRIKING-OFF View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
20 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
19 Dec 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM PENNYFARTHING HOUSE 560 BRIGHTON ROAD, SOUTH CROYDON SURREY CR2 6AW View document
5 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
30 Nov 2011 SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT DFK LLP DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE UNITED KINGDOM View document
13 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
17 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
28 Jan 2010 ALTER ARTICLES 13/01/2010 View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLEN View document
5 Nov 2009 SAIL ADDRESS CREATED View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM MILLEN / 01/10/2009 View document
5 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
5 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE DAVIDSON / 01/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BERESFORD / 01/10/2009 View document
5 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
25 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
23 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Nov 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Nov 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
1 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Dec 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
17 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Dec 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
24 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Nov 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS View document
25 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS View document
7 Dec 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 1999 EXEMPTION FROM APPOINTING AUDITORS 22/07/99 View document
30 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
18 Nov 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS View document
16 Oct 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
3 Dec 1997 SECRETARY RESIGNED View document
3 Dec 1997 DIRECTOR RESIGNED View document
3 Dec 1997 NEW DIRECTOR APPOINTED View document
3 Dec 1997 NEW DIRECTOR APPOINTED View document
3 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document