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L.A. Gear (UK) Limited

Documents

Total Documents30
Total Pages125

Filing History

9 January 2002Dissolved
9 October 2001Return of final meeting in a creditors' voluntary winding up
9 October 2001Liquidators statement of receipts and payments
6 April 2001Liquidators statement of receipts and payments
11 October 2000Liquidators statement of receipts and payments
18 April 2000Liquidators statement of receipts and payments
15 October 1999Liquidators statement of receipts and payments
27 April 1999Liquidators statement of receipts and payments
4 December 1998Registered office changed on 04/12/98 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
7 January 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 December 1997Director resigned
23 December 1997Director resigned
22 September 1997New director appointed
8 September 1997Director resigned
3 September 1997New secretary appointed
27 August 1997Full accounts made up to 30 November 1996
1 August 1997Secretary resigned;director resigned
30 April 1997Director resigned
30 April 1997Director resigned
24 April 1997New director appointed
24 April 1997New director appointed
24 April 1997New director appointed
15 December 1996Director resigned
15 December 1996New director appointed
22 August 1996Full accounts made up to 30 November 1995
11 June 1996New secretary appointed
5 June 1996Director resigned
3 May 1996Return made up to 05/03/96; no change of members
  • 363(288) ‐ Secretary resigned
5 October 1995Full accounts made up to 30 November 1994
21 April 1995Return made up to 05/03/95; change of members
  • 363(288) ‐ Director's particulars changed
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