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LEC REFRIGERATION LIMITED
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LEC REFRIGERATION LIMITED: Filings

    • Overview

    Company NameLEC REFRIGERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00373213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEC REFRIGERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Director's details changed for Mr Donal Francis Flynn on Jun 29, 2020

    		2 pagesCH01

    Registered office address changed from Glen Dimplex Home Appliances Ltd Stoney Lane Prescot Merseyside L35 2XW to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Sep 10, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 22, 2019

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Jul 12, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 17/06/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Sep 30, 2018

    		16 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Fergal Naughton as a secretary on Mar 30, 2017

    		2 pagesAP03

    Termination of appointment of Sean Finbar O'driscoll as a secretary on Mar 30, 2017

    		1 pagesTM02

    Termination of appointment of Sean Finbar O'driscoll as a director on Mar 30, 2017

    		1 pagesTM01

    Appointment of Mr Donal Flynn as a director on Jan 27, 2017

    		2 pagesAP01

    Appointment of Mr Fergal John Naughton as a director on Jan 27, 2017

    		2 pagesAP01

    Full accounts made up to Mar 31, 2016

    		16 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 28,394,000
    		SH01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0