LECIRA LIMITED

Name:	LECIRA LIMITED LECIRA LTD
Address:	3RD FLOOR, THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date:	1994-12-02

Company Documents

date	name	form type
2019-04-03	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2019-07-03	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-12-08	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/09/2018:LIQ. CASE NO.1	LIQ03
2017-12-06	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/09/2017:LIQ. CASE NO.1	LIQ03
2016-05-31	REGISTERED OFFICE CHANGED ON 31/05/2016 FROMPARSONAGE CHAMBERS 3 THE PARSONAGEMANCHESTERM3 2HW	AD01
2016-10-28	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2016	4.68
2015-10-06	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-10-16	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2015-01-19	30/04/14 TOTAL EXEMPTION SMALL	AA
2015-10-06	STATEMENT OF AFFAIRS/4.19	4.20
2015-01-15	02/12/14 FULL LIST	AR01
2015-09-09	REGISTERED OFFICE CHANGED ON 09/09/2015 FROMUNIT 3 DEANS ROAD INDUSTRIAL ESTATE DEANS ROADSWINTONMANCHESTERM27 0RD	AD01
2015-10-06	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2014-06-16	REGISTERED OFFICE CHANGED ON 16/06/2014 FROMUNIT 6 SWINTON HALL ROADINDUSTRIAL ESTATE PENDLEBURYROAD SWINTON MANCHESTERM27 4AJ	AD01
2014-01-31	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-12-13	02/12/13 FULL LIST	AR01
2013-01-31	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-01-31	30/04/11 TOTAL EXEMPTION SMALL	AA
2012-12-06	02/12/12 FULL LIST	AR01
2011-12-08	02/12/11 FULL LIST	AR01
2011-01-31	30/04/10 TOTAL EXEMPTION SMALL	AA
2011-01-05	02/12/10 FULL LIST	AR01
2010-02-01	30/04/09 TOTAL EXEMPTION SMALL	AA
2010-06-16	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2009-03-04	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS	363a
2009-03-04	SECRETARY'S CHANGE OF PARTICULARS / JILL GRIMSHAW / 01/01/2008	288c
2009-12-18	02/12/09 FULL LIST	AR01
2009-02-25	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-12-18	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MAYERS / 01/10/2009	CH01
2009-04-01	SECRETARY'S CHANGE OF PARTICULARS / JILL GRIMSHAW / 20/03/2009	288c
2008-03-15	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS	363a
2008-02-29	30/04/07 TOTAL EXEMPTION SMALL	AA
2007-05-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2007-02-27	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS	363a
2006-05-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2006-05-09	NEW SECRETARY APPOINTED	288a
2006-05-09	DIRECTOR RESIGNED	288b
2006-05-09	COMPANY NAME CHANGEDSECURE IT SYSTEMS LIMITEDCERTIFICATE ISSUED ON 09/05/06	CERTNM
2005-12-19	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2005-06-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2005-12-19	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS	363a
2004-01-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	AA
2004-12-30	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS	363s
2003-04-02	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS	363s
2003-12-04	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS	363s
2002-01-02	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS	363s
2002-04-25	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02	225
2002-04-25	SECRETARY RESIGNED	288b
2002-01-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	AA
2002-04-25	NEW DIRECTOR APPOINTED	288a
2002-04-25	NEW SECRETARY APPOINTED	288a
2002-10-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	AA
2002-12-03	REGISTERED OFFICE CHANGED ON 03/12/02 FROM:UNIT 10 SWINTON HALL ROAD INDESTATE, PENDLEBURY ROAD SWINTONMANCHESTERM27 4AJ	287
2002-06-27	PARTICULARS OF MORTGAGE/CHARGE	395
2001-03-30	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS	363s
2000-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
2000-02-06	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS	363s
1999-02-01	RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS	363s
1999-11-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1998-11-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	AA