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LEE BEESLEY MECH & ELEC LIMITED

Company number 00366836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 14 August 2021 with no updates
11 Apr 2022 AP01 Appointment of Mr Scott Van Der Vord as a director on 31 March 2022
11 Apr 2022 TM01 Termination of appointment of Rochdi Ziyat as a director on 31 March 2022
25 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 15 March 2022
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Mar 2021 AD01 Registered office address changed from 2050 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 31 March 2021
30 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-16
30 Mar 2021 LIQ01 Declaration of solvency
11 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
18 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5,000
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 5,000