LEE ENGINEERING LIMITED


Registered number: 03736444
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47430 - Retail sale of audio and video equipment in specialised stores -> LEE ENGINEERING LIMITED

Name: LEE ENGINEERING LIMITED
LEE ENGINEERING LTD
Address: PALATINE HOUSE, SCOTFORTH ROAD, LANCASTER, LANCASHIRE, LA1 4SA
Incorporation Date: 1999-03-19

Company status: Active


Company Documents

date name form type
2022-04-07 CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES CS01
2022-06-30 31/03/22 TOTAL EXEMPTION FULL AA
2021-08-09 31/03/21 TOTAL EXEMPTION FULL AA
2021-04-07 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES CS01
2020-03-30 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES CS01
2020-08-24 31/03/20 TOTAL EXEMPTION FULL AA
2019-03-25 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES CS01
2019-09-04 15/08/19 STATEMENT OF CAPITAL GBP 100 SH01
2019-08-28 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-05 ADOPT ARTICLES 15/08/2019 RES01
2018-07-23 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-19 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES CS01
2017-07-10 DIRECTOR APPOINTED MRS JENNIFER HANNAH ARCHER AP01
2017-09-05 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-30 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES CS01
2017-01-13 RETURN OF PURCHASE OF OWN SHARES SH03
2016-03-21 19/03/16 FULL LIST AR01
2016-12-20 01/12/16 STATEMENT OF CAPITAL GBP 80 SH06
2016-08-18 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-20 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2016-08-23 APPOINTMENT TERMINATED, DIRECTOR PAUL PALUCH TM01
2015-07-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-23 19/03/15 FULL LIST AR01
2014-04-02 19/03/14 FULL LIST AR01
2014-07-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-27 19/03/13 FULL LIST AR01
2013-07-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-06 RETURN OF PURCHASE OF OWN SHARES SH03
2012-02-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-07-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-27 19/03/12 FULL LIST AR01
2011-07-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-20 20/12/11 STATEMENT OF CAPITAL GBP 85 SH06
2011-03-31 APPOINTMENT TERMINATED, DIRECTOR IAN NELSON TM01
2011-04-06 19/03/11 FULL LIST AR01
2011-12-20 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-04-07 19/03/10 FULL LIST AR01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID NELSON / 01/04/2010 CH01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES PALUCH / 01/04/2010 CH01
2010-06-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEEDAL / 01/04/2010 CH01
2009-04-02 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-07-04 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-12 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-31 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2007-03-29 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a
2007-10-01 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS; AMEND 363a
2007-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-01 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-09-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-10-12 AD 06/04/06---------£ SI 103@1=103£ IC 2/105 88(2)R
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-03 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363a
2005-10-17 NEW DIRECTOR APPOINTED 288a
2005-10-17 NEW SECRETARY APPOINTED 288a
2005-03-24 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2005-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-17 NEW DIRECTOR APPOINTED 288a
2005-10-17 SECRETARY RESIGNED 288b

Last update: 2024-04-25 22:01:06