LEDTEC UK LIMITED


Registered number: 04550859
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> LEDTEC UK LIMITED

Name: LEDTEC UK LIMITED
LEDTEC UK LTD
Address: SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Incorporation Date: 2002-10-02

Company status: Dissolved


Company Documents

date name form type
2021-03-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-14 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 AM10
2020-12-05 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 AM23
2020-07-03 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 AM10
2019-11-11 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 AM19
2019-01-07 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009207,00009155 AM01
2019-02-19 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 AM03
2019-01-21 REGISTERED OFFICE CHANGED ON 21/01/2019 FROMGALLA HOUSE695 HIGH ROADNORTH FINCHLEYLONDONN12 0BT AD01
2019-03-11 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT CVA4
2019-07-16 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 AM10
2019-03-04 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 AM06
2018-02-27 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES CS01
2018-08-17 PSC'S CHANGE OF PARTICULARS / MR GEORGE ANASTASIS LEONIDOU / 02/07/2018 PSC04
2018-07-19 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMPSON TM01
2018-03-16 28/02/17 TOTAL EXEMPTION FULL AA
2018-04-27 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT CVA1
2017-02-28 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2017-11-22 PREVSHO FROM 28/02/2017 TO 27/02/2017 AA01
2016-11-29 29/02/16 TOTAL EXEMPTION SMALL AA
2016-02-10 10/02/16 FULL LIST AR01
2015-08-11 REGISTRATION OF A CHARGE / CHARGE CODE 045508590003 MR01
2015-10-17 APPOINTMENT TERMINATED, SECRETARY GEORGE LEONIDOU TM02
2015-12-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045508590002 MR04
2015-09-08 REGISTRATION OF A CHARGE / CHARGE CODE 045508590004 MR01
2015-02-13 10/02/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-02-15 10/02/14 FULL LIST AR01
2014-12-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 AAMD
2014-11-29 28/02/14 TOTAL EXEMPTION SMALL AA
2014-12-02 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLLEY TM01
2014-03-05 REGISTRATION OF A CHARGE / CHARGE CODE 045508590002 MR01
2014-06-03 PREVEXT FROM 31/10/2013 TO 28/02/2014 AA01
2013-02-11 10/02/13 FULL LIST AR01
2013-08-27 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-06-14 DIRECTOR APPOINTED MR MICHAEL JOHN WOOLLEY AP01
2012-10-03 02/10/12 FULL LIST AR01
2011-07-21 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-30 02/10/11 FULL LIST AR01
2011-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-06-08 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-08 02/10/10 FULL LIST AR01
2010-06-10 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-06-10 COMPANY NAME CHANGED FX3 SIGNS & LIGHTING LIMITEDCERTIFICATE ISSUED ON 10/06/10 CERTNM
2009-05-14 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-28 02/10/09 FULL LIST AR01
2008-05-19 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-16 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2007-10-03 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2007-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-20 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363a
2005-10-17 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363a
2005-05-14 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-11-11 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2004-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-11-01 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS 363s
2002-10-10 REGISTERED OFFICE CHANGED ON 10/10/02 FROM:GALLA HOUSE695 HIGH ROADNORTH FINCHLEYLONDON N12 0BT 287
2002-10-10 AD 02/10/02---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2021-07-19 03:25:13