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LEE & JANINE LIMITED

Company number 03745531

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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)
10 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2016 AD01 Registered office address changed from Unit 9 Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 16 February 2016
10 Feb 2016 4.20 Statement of affairs with form 4.19
10 Feb 2016 600 Appointment of a voluntary liquidator
10 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28
07 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
30 Apr 2012 AD01 Registered office address changed from Red Rooves Stafford Road Penkridge Stafford ST19 5AX on 30 April 2012
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Janine Clarson on 1 April 2010
28 Apr 2010 CH01 Director's details changed for Lee Kenneth Clarson on 1 April 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jun 2009 363a Return made up to 01/04/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Jan 2009 363a Return made up to 01/04/08; full list of members
28 Jan 2009 190 Location of debenture register