LEC ELECTRONIC COMPONENTS LIMITED — Filings & Documents (106)
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Information sheet re S.751(3)
2020-05-15 · Other
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
Information sheet re S.751(1)
2019-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-28 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-25 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-06 · Address Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-11-08 · Other
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-26 · Address Change
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-07 · Address Change
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)Copy of notice of resignation of auditor
2010-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-05-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)Memorandum of satisfaction
2002-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-02-02 · Charges
(E)FM1 - Mortgage or charge details
2001-02-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-10-05 · Address Change
(E)Memorandum of satisfaction
2000-09-01 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-21 · Charges
(E)Certificate of Registration of Charge
2000-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-22 · Other
(E)FR2 - Notification of Location of Registers
1998-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-06 · Other
(E)Resignation letter from directors or secretaries
1998-03-06 · Other
(E)Resignation letter from directors or secretaries
1998-03-06 · Other
(E)Amended document
1998-02-28 · Other
(E)Amended document
1998-02-28 · Other
(E)FR2 - Notification of Location of Registers
1998-02-12 · Other
Certificate of Incorporation on Change of Name
1997-09-12 · Name Change
(E)Special resolution for change of name
1997-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Annual return
1997-05-30 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)Annual return
1996-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-22 · Other
(E)Notice of registered office and any change thereof
1995-05-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| Information sheet re S.751(1) | Other | 2019-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-06 | |
| (E)Amended document | Other | 1998-02-28 | |
| (E)Amended document | Other | 1998-02-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-12 | |
| (E)Special resolution for change of name | Other | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FIB - Return of allotments | Other | 1995-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-15 |
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