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LEE AND DAN LIMITED

Company number 05396608

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2010 4.68 Liquidators' statement of receipts and payments to 13 May 2010
12 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Nov 2009 4.68 Liquidators' statement of receipts and payments to 13 November 2009
26 Nov 2008 600 Appointment of a voluntary liquidator
26 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-14
26 Nov 2008 4.20 Statement of affairs with form 4.19
20 Oct 2008 287 Registered office changed on 20/10/2008 from 67/69 george street london W1U 8LT
11 Sep 2008 363s Return made up to 17/03/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
27 Jun 2007 363s Return made up to 17/03/07; full list of members
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
03 Oct 2006 88(2)R Ad 17/03/05--------- £ si 1@1
18 May 2006 363s Return made up to 17/03/06; full list of members
18 May 2006 363(288) Director's particulars changed
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New secretary appointed;new director appointed
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Secretary resigned
17 Mar 2005 NEWINC Incorporation