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LEAR TRUSTEES LIMITED

Company number 05415118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 1 June 2010
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 1 December 2009
12 Dec 2008 4.20 Statement of affairs with form 4.19
12 Dec 2008 600 Appointment of a voluntary liquidator
12 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-02
11 Nov 2008 287 Registered office changed on 11/11/2008 from 7 river court brighthouse business village brighouse road middlesbrough cleveland TS2 1RT
02 Sep 2008 288a Director appointed paul mcgowan
08 Jul 2008 287 Registered office changed on 08/07/2008 from units 16-18 victoria industrial estate wales farm road north acton london W3 6YN
08 May 2008 288b Appointment Terminated Director michael rahamim
08 May 2008 288b Appointment Terminated Director andras szirtes
08 May 2008 288b Appointment Terminated Director kevin lyon
06 May 2008 288b Appointment Terminated Director patrick galvin
29 Apr 2008 363a Return made up to 06/04/08; full list of members
21 Aug 2007 AA Full accounts made up to 27 January 2007
24 Apr 2007 363a Return made up to 06/04/07; full list of members
01 Nov 2006 363a Return made up to 06/04/06; full list of members
17 Oct 2006 353 Location of register of members
13 Oct 2006 288a New secretary appointed
29 Sep 2006 AA Full accounts made up to 28 January 2006
21 Sep 2006 288b Director resigned
21 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
15 Aug 2006 288a New director appointed