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LEE COOPER GROUP LIMITED

Company number 02984862

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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)
04 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Aug 2012 4.68 Liquidators' statement of receipts and payments to 5 July 2012
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 5 July 2011
29 Jul 2010 4.20 Statement of affairs with form 4.19
29 Jul 2010 600 Appointment of a voluntary liquidator
29 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-06
16 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-06
11 Jun 2010 AD01 Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB on 11 June 2010
21 May 2010 AD01 Registered office address changed from 6 Snow Hill London Uk EC1A 2AY on 21 May 2010
03 Nov 2009 TM01 Termination of appointment of Stefaan Le Clair as a director
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 10
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
28 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 Aug 2009 288a Director appointed mr emmanuel patrick serge bazantay
27 Jul 2009 363a Return made up to 05/01/09; full list of members
27 Jul 2009 190 Location of debenture register
27 Jul 2009 353 Location of register of members
27 Jul 2009 287 Registered office changed on 27/07/2009 from 6 first floor 6 snow hill london EC1A 2AY uk
02 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2009 AA Full accounts made up to 3 March 2007
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2009 288b Appointment Terminate, Director And Secretary Bruno De Lalande De L'heraudiere Logged Form
16 Feb 2009 288b Appointment Terminated Director thierry degioanni
14 Jan 2009 288b Appointment Terminated Director bruno de lalande de l'heraudiere