LEAR ACQUISITIONS LIMITED

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LEAR ACQUISITIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05244305

Incorporation date

27/09/2004

Size

Full

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 27/09/2004)
dot icon29/06/2011
Final Gazette dissolved following liquidation
dot icon30/03/2011
Return of final meeting in a creditors' voluntary winding up
dot icon12/12/2010
Liquidators' statement of receipts and payments to 2010-12-01
dot icon16/06/2010
Liquidators' statement of receipts and payments to 2010-06-01
dot icon21/12/2009
Liquidators' statement of receipts and payments to 2009-12-01
dot icon11/12/2008
Statement of affairs with form 4.19
dot icon11/12/2008
Appointment of a voluntary liquidator
dot icon11/12/2008
Resolutions
dot icon09/11/2008
Registered office changed on 10/11/2008 from 7 river court brighthouse business village brighouse road middlesbrough cleveland TS2 1RT
dot icon08/10/2008
Return made up to 28/09/08; full list of members
dot icon01/09/2008
Director appointed paul mcgowan
dot icon07/07/2008
Registered office changed on 08/07/2008 from units 16-18 victoria industrial estate wales farm road north acton london W3 6YN
dot icon07/05/2008
Appointment Terminated Director michael rahamim
dot icon07/05/2008
Appointment Terminated Director andras szirtes
dot icon07/05/2008
Appointment Terminated Director kevin lyon
dot icon05/05/2008
Appointment Terminated Director patrick galvin
dot icon29/01/2008
Resolutions
dot icon15/01/2008
Return made up to 28/09/07; full list of members
dot icon20/08/2007
Full accounts made up to 2007-01-27
dot icon31/10/2006
Return made up to 28/09/06; full list of members
dot icon16/10/2006
Location of register of members
dot icon12/10/2006
New secretary appointed
dot icon28/09/2006
Full accounts made up to 2006-01-28
dot icon20/09/2006
New director appointed
dot icon20/09/2006
Director resigned
dot icon06/09/2006
New director appointed
dot icon06/09/2006
Resolutions
dot icon14/08/2006
New director appointed
dot icon09/08/2006
Secretary resigned;director resigned
dot icon13/07/2006
Director resigned
dot icon13/07/2006
New director appointed
dot icon13/07/2006
New director appointed
dot icon18/04/2006
Director resigned
dot icon08/12/2005
Return made up to 28/09/05; full list of members
dot icon08/12/2005
Director's particulars changed
dot icon24/08/2005
Secretary resigned;director resigned
dot icon13/07/2005
Accounting reference date extended from 30/09/05 to 31/01/06
dot icon01/07/2005
New secretary appointed;new director appointed
dot icon24/11/2004
Resolutions
dot icon24/11/2004
Director resigned
dot icon24/11/2004
Resolutions
dot icon24/11/2004
Registered office changed on 25/11/04 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH
dot icon24/11/2004
New director appointed
dot icon24/11/2004
New director appointed
dot icon24/11/2004
New secretary appointed;new director appointed
dot icon24/11/2004
Secretary resigned;director resigned
dot icon21/11/2004
Particulars of mortgage/charge
dot icon17/11/2004
Particulars of mortgage/charge
dot icon10/10/2004
Certificate of change of name
dot icon27/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/01/2007
dot iconLast change occurred
26/01/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/01/2007
dot iconNext account date
26/01/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEAR ACQUISITIONS LIMITED

LEAR ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 27/09/2004 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAR ACQUISITIONS LIMITED?

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LEAR ACQUISITIONS LIMITED is currently Dissolved. It was registered on 27/09/2004 and dissolved on 29/06/2011.

Where is LEAR ACQUISITIONS LIMITED located?

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LEAR ACQUISITIONS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does LEAR ACQUISITIONS LIMITED do?

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LEAR ACQUISITIONS LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for LEAR ACQUISITIONS LIMITED?

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The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.