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LEE BEESLEY INTERNATIONAL LIMITED

Company number 00497715

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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)
18 Apr 2023 AC92 Restoration by order of the court
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2021 DS01 Application to strike the company off the register
06 Jul 2021 AD01 Registered office address changed from 8 Ironmonger Row Coventry CV1 1ES to Unit 2050 the Crescent Birmingham Business Park Birmingham the Midlands B37 7YE on 6 July 2021
06 Jul 2021 AP01 Appointment of Mr Scott Van Der Vord as a director on 21 June 2021
06 Jul 2021 AP01 Appointment of Mr Ayyub Dedat as a director on 21 June 2021
06 Jul 2021 AP01 Appointment of Mr Rochdi Ziyat as a director on 21 June 2021
09 Jun 2015 AC92 Restoration by order of the court
23 Feb 1993 GAZ2 Final Gazette dissolved via compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFinal Gazette dissolved via compulsory strike-off
03 Nov 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
04 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
18 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 May 1992 RESOLUTIONS Resolutions
  • RES ‐
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04 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Oct 1991 363b Return made up to 11/08/91; no change of members
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Request DocumentReturn made up to 11/08/91; no change of members
04 Oct 1991 363(287) Registered office changed on 04/10/91
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Request DocumentRegistered office changed on 04/10/91
31 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1991 288 Director resigned
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01 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990