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LOUISE MEE LIMITED

Company number 04964164

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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)
01 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2014 AD01 Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014
02 Jun 2014 4.70 Declaration of solvency
09 May 2014 AD01 Registered office address changed from Wesley House Main Street Osgathorpe Loughborough Leicestershire LE12 9TA on 9 May 2014
08 May 2014 600 Appointment of a voluntary liquidator
08 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
30 Jul 2013 AD01 Registered office address changed from 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY on 30 July 2013
30 Jul 2013 TM02 Termination of appointment of Marrons Consultancies Limited as a secretary on 26 July 2013
11 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
25 Nov 2010 CH04 Secretary's details changed for Marrons Consultancies Limited on 12 November 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Louise Marie Mee on 9 December 2009
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Dec 2008 363a Return made up to 14/11/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007