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Dato Capital United Kingdom

Lec Refrigeration LTD

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Reports

Extended Company Report with Annual Accounts LEC REFRIGERATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00373213
Record last updated Friday, April 20, 2018 7:50:34 AM UTC
Official Address Glen Dimplex Home Appliances Ltd Stoney Lane Whiston North
There are 2 companies registered at this street
Postal Code L352XW
Sector Manufacture of electric domestic appliances

Charts

Visits

LEC REFRIGERATION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 30, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Register of members Register of members
Registry Jun 20, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 20, 2007 Annual return Annual return
Registry Jun 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 22, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 22, 2007 Rereg pri-plc Rereg pri-plc
Registry May 22, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jul 27, 2006 Annual return Annual return
Registry Jul 27, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 27, 2006 Register of members Register of members
Registry Jul 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2006 Resignation of a director Resignation of a director
Registry Apr 21, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 28, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Jul 1, 2005 Annual return Annual return
Registry Jun 10, 2005 Memorandum of association Memorandum of association
Registry Jun 7, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 30, 2005 Appointment of a director Appointment of a director
Registry Mar 24, 2005 Appointment of a director 3732... Appointment of a director 3732...
Registry Mar 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Mar 22, 2005 Resignation of a director 3732... Resignation of a director 3732...
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Jan 19, 2004 Register of members Register of members
Registry Nov 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2003 Resignation of a director Resignation of a director
Registry Sep 15, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 12, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2003 Annual return Annual return
Registry Dec 9, 2002 Appointment of a director Appointment of a director
Registry Nov 13, 2002 Resignation of a director Resignation of a director
Registry Nov 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2002 Resignation of a director Resignation of a director
Registry Oct 18, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Oct 4, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2002 Annual return Annual return
Registry Nov 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Nov 8, 2001 Memorandum of association Memorandum of association
Registry Nov 8, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2001 Appointment of a director Appointment of a director
Registry Jul 1, 2001 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 12, 2001 Annual return Annual return
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Jun 13, 2000 Annual return Annual return
Registry May 25, 2000 Resignation of a director Resignation of a director
Registry May 19, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 23, 1999 Annual accounts Annual accounts
Registry Jun 16, 1999 Annual return Annual return
Financials Sep 22, 1998 Annual accounts Annual accounts
Registry Jul 25, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 29, 1998 Annual return Annual return
Registry Jun 25, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 1998 Appointment of a director Appointment of a director
Registry May 29, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 18, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 18, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 18, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 18, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 18, 1998 Auth. allotment of shares and debentures 3732... Auth. allotment of shares and debentures 3732...
Registry May 18, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 12, 1998 Appointment of a director Appointment of a director
Registry Mar 2, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 1998 Resignation of a director Resignation of a director
Registry Jan 31, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 3, 1997 Annual accounts Annual accounts
Registry Jul 6, 1997 Resignation of a director Resignation of a director
Registry Jul 6, 1997 Appointment of a director Appointment of a director
Registry Jul 1, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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