L.E.A. DIRECT LIMITED

04774615
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
14 Feb 2024 gazette Gazette Dissolved Liquidation 1 Buy now
14 Nov 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
24 Sep 2023 officers Change of particulars for secretary (Katharine Irene Spedding) 1 Buy now
20 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Mar 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
03 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Mar 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Mar 2023 resolution Resolution 3 Buy now
22 Sep 2022 accounts Annual Accounts 13 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 13 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 accounts Annual Accounts 13 Buy now
01 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
01 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 12 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 officers Termination of appointment of director (William John Etchell) 1 Buy now
25 Apr 2019 officers Appointment of director (Mrs Robyn Julieann Johnstone) 2 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 12 Buy now
05 Oct 2017 accounts Annual Accounts 16 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 officers Termination of appointment of director (David Robert Murray Evans) 1 Buy now
15 Jun 2017 officers Appointment of director (Mr William John Etchell) 2 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2016 accounts Annual Accounts 16 Buy now
08 Dec 2015 officers Termination of appointment of director (Daniel Edward Urmson) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Dean Andrew Kelly) 1 Buy now
01 Dec 2015 officers Appointment of director (Mr David Robert Murray Evans) 2 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 12 Buy now
18 Sep 2015 resolution Resolution 35 Buy now
30 Sep 2014 accounts Annual Accounts 12 Buy now
10 Sep 2014 annual-return Annual Return 5 Buy now
23 Sep 2013 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 14 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
18 Sep 2012 accounts Annual Accounts 13 Buy now
03 Oct 2011 annual-return Annual Return 5 Buy now
22 Jun 2011 accounts Annual Accounts 13 Buy now
22 Mar 2011 mortgage Particulars of a mortgage or charge 11 Buy now
09 Sep 2010 resolution Resolution 9 Buy now
08 Sep 2010 annual-return Annual Return 5 Buy now
07 Sep 2010 officers Change of particulars for secretary (Katharine Spedding) 1 Buy now
07 Sep 2010 accounts Annual Accounts 16 Buy now
28 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2010 officers Change of particulars for secretary (Katharine Spedding) 1 Buy now
09 Feb 2010 miscellaneous Miscellaneous 1 Buy now
28 Jan 2010 auditors Auditors Resignation Company 1 Buy now
23 Sep 2009 address Registered office changed on 23/09/2009 from fives court hillsbrough barracks penistone road sheffield S6 2GZ 1 Buy now
13 Jul 2009 annual-return Return made up to 19/06/09; full list of members 3 Buy now
30 Jun 2009 accounts Annual Accounts 16 Buy now
22 Aug 2008 accounts Annual Accounts 14 Buy now
18 Jun 2008 annual-return Return made up to 22/05/08; full list of members 3 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
05 Jun 2007 annual-return Return made up to 22/05/07; full list of members 7 Buy now
01 Jun 2007 officers New director appointed 2 Buy now
01 Jun 2007 officers New director appointed 2 Buy now
01 Jun 2007 officers Director resigned 1 Buy now
15 Apr 2007 accounts Amended Accounts 14 Buy now
13 Apr 2007 accounts Annual Accounts 14 Buy now
21 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Nov 2006 accounts Annual Accounts 14 Buy now
22 Jun 2006 annual-return Return made up to 22/05/06; full list of members 7 Buy now
11 May 2006 resolution Resolution 4 Buy now
05 May 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 May 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Apr 2006 mortgage Particulars of mortgage/charge 7 Buy now
03 Mar 2006 officers Secretary's particulars changed 1 Buy now
01 Nov 2005 accounts Annual Accounts 14 Buy now
06 Jun 2005 annual-return Return made up to 22/05/05; full list of members 7 Buy now
17 Jan 2005 officers New director appointed 2 Buy now
24 Sep 2004 officers Director resigned 1 Buy now
24 Sep 2004 officers New director appointed 2 Buy now
10 Sep 2004 resolution Resolution 1 Buy now
09 Sep 2004 mortgage Particulars of mortgage/charge 8 Buy now
06 Sep 2004 officers Director resigned 1 Buy now
06 Sep 2004 officers Secretary resigned 1 Buy now
06 Sep 2004 officers New secretary appointed 2 Buy now
28 Aug 2004 mortgage Particulars of mortgage/charge 7 Buy now
12 Jul 2004 annual-return Return made up to 22/05/04; full list of members 7 Buy now
09 Jun 2004 mortgage Particulars of mortgage/charge 7 Buy now
11 May 2004 accounts Annual Accounts 5 Buy now
03 Feb 2004 address Registered office changed on 03/02/04 from: the globe works penistone road sheffield south yorkshire S6 3AE 1 Buy now
15 Aug 2003 accounts Accounting reference date shortened from 31/05/04 to 31/12/03 1 Buy now
15 Aug 2003 officers New secretary appointed;new director appointed 2 Buy now
15 Aug 2003 officers New director appointed 2 Buy now
15 Aug 2003 officers Secretary resigned 1 Buy now
15 Aug 2003 officers Director resigned 1 Buy now
15 Aug 2003 address Registered office changed on 15/08/03 from: 1 park row leeds LS1 5AB 1 Buy now
13 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2003 incorporation Incorporation Company 17 Buy now