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LEE COOPER (UK) LIMITED

Company number 00574307

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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)
23 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
09 Oct 2012	4.68	Liquidators' statement of receipts and payments to 6 September 2012	View PDF Liquidators' statement of receipts and payments to 6 September 2012 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	4.68	Liquidators' statement of receipts and payments to 6 March 2012	View PDF Liquidators' statement of receipts and payments to 6 March 2012 - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	4.68	Liquidators' statement of receipts and payments to 6 September 2011	View PDF Liquidators' statement of receipts and payments to 6 September 2011 - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	4.68	Liquidators' statement of receipts and payments to 6 March 2011	View PDF Liquidators' statement of receipts and payments to 6 March 2011 - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	4.68	Liquidators' statement of receipts and payments to 6 September 2010	View PDF Liquidators' statement of receipts and payments to 6 September 2010 - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2009	287	Registered office changed on 26/09/2009 from first floor 6 snow hill london EC1A 2AY	View PDF Registered office changed on 26/09/2009 from first floor 6 snow hill london EC1A 2AY - link opens in a new window - 1 page (1 page)
15 Sep 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
15 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-07 - link opens in a new window - 1 page (1 page)
12 Aug 2009	288a	Director appointed emmanuel bazantay	View PDF Director appointed emmanuel bazantay - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	AA	Full accounts made up to 3 March 2007	View PDF Full accounts made up to 3 March 2007 - link opens in a new window - 18 pages (18 pages)
16 Feb 2009	288b	Appointment Terminated Director bruno de lalande de l`heraudiere	View PDF Appointment Terminated Director bruno de lalande de l`heraudiere - link opens in a new window - 1 page (1 page)
29 Jan 2009	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from lee cooper house 17 bath road slough berkshire SL1 3UF	View PDF Registered office changed on 09/01/2009 from lee cooper house 17 bath road slough berkshire SL1 3UF - link opens in a new window - 1 page (1 page)
27 Oct 2008	288a	Director appointed andrew albert dunkley	View PDF Director appointed andrew albert dunkley - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	288b	Appointment Terminate, Director John Edward Robertson Selby Logged Form	View PDF Appointment Terminate, Director John Edward Robertson Selby Logged Form - link opens in a new window - 1 page (1 page)
20 Oct 2008	288b	Appointment Terminated Director john selby	View PDF Appointment Terminated Director john selby - link opens in a new window - 1 page (1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Oct 2007	363s	Return made up to 24/09/07; no change of members	View PDF Return made up to 24/09/07; no change of members - link opens in a new window - 8 pages (8 pages)
25 Oct 2007	363(353)	Location of register of members address changed
15 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Oct 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	View PDF Accounting reference date shortened from 28/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)

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