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Lewis Electric Holdings LTD

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Reports

Extended Company Report with Annual Accounts LEWIS ELECTRIC HOLDINGS 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 Jan 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 02690264
Record last updated Wednesday, November 6, 2013 1:19:42 PM UTC
Official Address Amber Way Halesowen West Midlands North, Halesowen North
Postal Code B628WG
Sector Dormant Company

Charts

Visits

LEWIS ELECTRIC HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 6, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 6, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 6, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Financials Jan 19, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Registry Oct 24, 2011 Change of particulars for director Change of particulars for director
Registry Oct 24, 2011 Change of particulars for director 2690... Change of particulars for director 2690...
Registry Oct 24, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Oct 20, 2009 Annual return Annual return
Registry Jul 25, 2009 Resignation of a director Resignation of a director
Registry Jun 26, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Financials Aug 12, 2008 Annual accounts Annual accounts
Financials Nov 2, 2007 Annual accounts 2690... Annual accounts 2690...
Registry Oct 12, 2007 Annual return Annual return
Registry Dec 4, 2006 Appointment of a director Appointment of a director
Registry Dec 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2006 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Financials May 13, 2005 Annual accounts Annual accounts
Registry Oct 26, 2004 Annual return Annual return
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 Resignation of a director Resignation of a director
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 5, 2004 Resignation of a director Resignation of a director
Registry Mar 5, 2004 Resignation of a director 2690... Resignation of a director 2690...
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Mar 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 4, 2004 Appointment of a director Appointment of a director
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Dec 23, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 6, 2003 Annual return Annual return
Financials May 12, 2003 Annual accounts Annual accounts
Registry Nov 5, 2002 Annual return Annual return
Financials May 15, 2002 Annual accounts Annual accounts
Registry Oct 15, 2001 Annual return Annual return
Financials May 21, 2001 Annual accounts Annual accounts
Registry Oct 30, 2000 Annual return Annual return
Financials May 11, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 26, 1999 Annual return Annual return
Financials May 10, 1999 Annual accounts Annual accounts
Registry Feb 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 8, 1999 Elective resolution Elective resolution
Registry Oct 27, 1998 Annual return Annual return
Financials Sep 15, 1998 Annual accounts Annual accounts
Financials Mar 2, 1998 Annual accounts 2690... Annual accounts 2690...
Registry Jan 14, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 26, 1997 Annual return Annual return
Registry Oct 22, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 1997 Notice of change of directors or secretaries or in their particulars 2690... Notice of change of directors or secretaries or in their particulars 2690...
Registry May 15, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 7, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 1997 Annual return Annual return
Registry Dec 3, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 1996 Appointment of a director Appointment of a director
Registry Oct 25, 1996 Appointment of a director 2690... Appointment of a director 2690...
Registry Oct 24, 1996 Appointment of a director Appointment of a director
Registry Oct 11, 1996 Three appointments: 3 men Three appointments: 3 men
Registry Oct 6, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1996 Alter mem and arts Alter mem and arts
Registry Sep 15, 1996 Memorandum of association Memorandum of association
Registry Sep 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1996 Director resigned, new director appointed 2690... Director resigned, new director appointed 2690...
Registry Sep 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1996 Director resigned, new director appointed 2690... Director resigned, new director appointed 2690...
Registry Sep 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1996 Director resigned, new director appointed 2690... Director resigned, new director appointed 2690...
Registry Sep 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 13, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 1996 Resignation of 5 people: one Managing Dir Mechanical Divisi, one Chartered Accountant, one Managing Dir Electrical Divisi, one Finance Director, one Chief Executive and one Director (a man) Resignation of 5 people: one Managing Dir Mechanical Divisi, one Chartered Accountant, one Managing Dir Electrical Divisi, one Finance Director, one Chief Executive and one Director (a man)
Registry Aug 9, 1996 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
Financials Aug 6, 1996 Annual accounts Annual accounts
Registry Mar 24, 1996 Annual return Annual return
Financials Dec 19, 1995 Annual accounts Annual accounts
Registry Feb 28, 1995 Annual return Annual return
Financials Jan 28, 1995 Annual accounts Annual accounts
Registry Mar 7, 1994 Annual return Annual return
Registry Mar 7, 1994 Director's particulars changed Director's particulars changed
Financials Dec 16, 1993 Annual accounts Annual accounts
Registry May 25, 1993 Annual return Annual return
Registry Nov 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 22, 1992 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 4, 1992 Shares agreement Shares agreement

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