Name: |
LEE ASSOCIATES (SECRETARIES) LIMITED
LEE ASSOCIATES (SECRETARIES) LTD |
Address: | NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA |
Incorporation Date: | 2000-04-25 |
date | name | form type |
2022-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 | AA |
2022-07-12 | FIRST GAZETTE | GAZ1 |
2022-10-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-06-25 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES | CS01 |
2020-11-19 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | CS01 |
2020-11-10 | FIRST GAZETTE | GAZ1 |
2020-11-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | AA |
2020-11-20 | DISS40 (DISS40(SOAD)) | DISS40 |
2019-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | AA |
2019-04-25 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | CS01 |
2018-05-01 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | CS01 |
2018-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | AA |
2017-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | AA |
2017-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | AA |
2017-05-02 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | CS01 |
2016-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN HUSBAND / 01/04/2016 | CH01 |
2016-05-09 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HUSBAND / 01/04/2016 | CH03 |
2016-05-09 | 25/04/16 FULL LIST | AR01 |
2015-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
2015-05-01 | 25/04/15 FULL LIST | AR01 |
2014-04-30 | 25/04/14 FULL LIST | AR01 |
2014-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
2013-02-27 | DIRECTOR APPOINTED MR NEIL ROBERT STAMMERS | AP01 |
2013-05-09 | 25/04/13 FULL LIST | AR01 |
2013-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
2013-02-28 | APPOINTMENT TERMINATED, SECRETARY AA COMPANY SERVICES LIMITED | TM02 |
2013-02-28 | SECRETARY APPOINTED MR ROBERT HUSBAND | AP03 |
2012-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
2012-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
2012-05-15 | 25/04/12 FULL LIST | AR01 |
2011-06-08 | 25/04/11 FULL LIST | AR01 |
2011-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
2011-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM5 SOUTHAMPTON PLACELONDONWC1A 2DA | AD01 |
2010-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
2010-04-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AA COMPANY SERVICES LIMITED / 25/04/2010 | CH04 |
2010-04-26 | 25/04/10 FULL LIST | AR01 |
2010-04-26 | APPOINTMENT TERMINATED, DIRECTOR BUYVIEW LTD | TM01 |
2010-04-26 | APPOINTMENT TERMINATED, DIRECTOR BUYVIEW LTD | TM01 |
2009-07-29 | DIRECTOR APPOINTED MR ROBERT HUSBAND | 288a |
2009-06-08 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | 363a |
2009-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
2008-05-07 | APPOINTMENT TERMINATED DIRECTOR NEIL STAMMERS | 288b |
2008-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
2008-05-07 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | 363a |
2007-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
2007-06-20 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | 363a |
2007-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
2006-05-05 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | 363a |
2005-05-03 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | 363s |
2004-04-17 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | 363a |
2004-11-30 | NEW DIRECTOR APPOINTED | 288a |
2004-11-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
2003-06-28 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | 363a |
2003-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
2002-07-31 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | 363a |
2002-02-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | AA |
2001-08-23 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | 363s |
2001-03-14 | COMPANY NAME CHANGEDCONSORT CHAUFFEUR COMPANY LIMITEDCERTIFICATE ISSUED ON 14/03/01 | CERTNM |
2001-03-28 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM:1ST FLOOR OFFICES 8 STAMFORDHILL, LONDONN16 6XZ | 287 |
Last update: 2022-12-05 20:56:09