LECTEK CONTRACT SERVICES LIMITED
Status | DISSOLVED |
Company No. | 06718936 |
Category | Private Limited Company |
Incorporated | 08 Oct 2008 |
Age | 15 years, 7 months, 26 days |
Jurisdiction | England Wales |
Dissolution | 07 Nov 2016 |
Years | 7 years, 6 months, 26 days |
SUMMARY
LECTEK CONTRACT SERVICES LIMITED is an dissolved private limited company with number 06718936. It was incorporated 15 years, 7 months, 26 days ago, on 08 October 2008 and it was dissolved 7 years, 6 months, 26 days ago, on 07 November 2016. The company address is Kendal House Kendal House, Sheffield, S3 7BS.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 07 Aug 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Mortgage satisfy charge full
Date: 07 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 May 2016
Action Date: 31 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2015
Action Date: 12 Aug 2015
Category: Address
Type: AD01
Old address: 93 Queen Street Sheffield South Yorkshire S1 1WF
Change date: 2015-08-12
New address: Kendal House 41 Scotland Street Sheffield S3 7BS
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Jun 2015
Action Date: 31 Mar 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-03-31
Documents
Change registered office address company with date old address
Date: 11 Apr 2014
Action Date: 11 Apr 2014
Category: Address
Type: AD01
Old address: Unit 1D Sandtoft Road Belton Doncaster South Yorkshire DN9 1PN
Change date: 2014-04-11
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Apr 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs with form attached
Date: 10 Apr 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 10 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 08 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-08
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Legacy
Date: 23 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2012
Action Date: 08 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-08
Documents
Termination director company with name
Date: 01 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen Ward
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2011
Action Date: 08 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-08
Documents
Change registered office address company with date old address
Date: 04 Nov 2011
Action Date: 04 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-04
Old address: Us7 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2010
Action Date: 08 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-08
Documents
Termination secretary company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: B Campbell Accountants Limited
Documents
Appoint person secretary company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Sarah Jane Ward
Documents
Change registered office address company with date old address
Date: 02 Nov 2010
Action Date: 02 Nov 2010
Category: Address
Type: AD01
Old address: 22 High Street Epworth Doncaster DN9 1ET
Change date: 2010-11-02
Documents
Capital allotment shares
Date: 08 Jul 2010
Action Date: 01 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-01
Capital : 38 GBP
Documents
Appoint person director company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christina Mary Ward
Documents
Appoint person director company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Ward
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2009
Action Date: 08 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-08
Documents
Change person director company with change date
Date: 14 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-08
Officer name: Kathleen Ward
Documents
Change corporate secretary company with change date
Date: 14 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-08
Officer name: B Campbell Accountants Limited
Documents
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