LEAR & LEAR

Company number 02121457

Date	Type	Description	View / Download
24 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
14 Dec 2011	AD01	Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 14 December 2011	(2 pages)
14 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-29	(1 page)
14 Dec 2011	4.70	Declaration of solvency	(3 pages)
07 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2011-11-07 GBP 100	(4 pages)
07 Nov 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 29 October 2011	(2 pages)
04 Nov 2011	CH01	Director's details changed for Alec Michael Hughes on 29 October 2011	(2 pages)
04 Nov 2011	CH01	Director's details changed for Mr Stephen Howard Matchett on 29 October 2011	(2 pages)
04 Nov 2011	CH01	Director's details changed for Richard Holden on 29 October 2011	(2 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
20 May 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
22 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(15 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
05 Feb 2010	TM01	Termination of appointment of Peter Morris as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Stephen Howard Matchett as a director	(3 pages)
05 Feb 2010	AP01	Appointment of Richard Holden as a director	(3 pages)
20 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 29 October 2009	(2 pages)
06 Nov 2008	363a	Return made up to 29/10/08; full list of members	(5 pages)
09 Jul 2008	AA	Accounts made up to 31 March 2008	(1 page)
25 Jan 2008	288b	Secretary resigned	(1 page)
25 Jan 2008	288a	New secretary appointed	(1 page)