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ROBERT LEES BUREAUX LIMITED

Company number 02280618

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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)
07 Apr 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Dec 1993 4.31 Appointment of a liquidator
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Request DocumentAppointment of a liquidator
15 Apr 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
24 Nov 1992 363s Return made up to 26/07/92; no change of members
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Request DocumentReturn made up to 26/07/92; no change of members
23 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
09 Jan 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
09 Jan 1992 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
09 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1992 363b Return made up to 26/07/91; full list of members
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Request DocumentReturn made up to 26/07/91; full list of members
02 Dec 1991 287 Registered office changed on 02/12/91 from: 19 prospect place harrogate north yorkshire HG1 1LB
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Request DocumentRegistered office changed on 02/12/91 from: 19 prospect place harrogate north yorkshire HG1 1LB
09 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1990 88(2)R Ad 06/11/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 06/11/89--------- £ si 998@1=998 £ ic 2/1000
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Nov 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
14 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1988 287 Registered office changed on 14/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/09/88 from: 2 baches street london N1 6UB
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Sep 1988 CERTNM Company name changed richmanta LIMITED\certificate issued on 07/09/88
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Request DocumentCompany name changed richmanta LIMITED\certificate issued on 07/09/88