LEE ASSOCIATES (SECRETARIES) LIMITED


Registered number: 03979412
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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

Company status: Dissolved


Company Documents

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