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LEE (SOUTHERN) LIMITED

Dissolved

Company no. 00313422 · Private limited company · Incorporated 25 Apr 1936

Dissolved on 9 Jun 2018Files dormant accounts

Filings

Original documents filed with Companies House · 168 filings

These are original source documents. The company summary PDF is available from Share.

2018

9 Jun 2018

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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9 Mar 2018

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 10 pages

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2017

18 Apr 2017

Insolvency

Declaration of solvency

Filed on paper · 3 pages

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31 Mar 2017

Address

Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Filed on paper · 2 pages

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27 Mar 2017

Address

Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 27 Mar 2017

Filed on paper · 2 pages

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27 Mar 2017

Address

Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Filed on paper · 2 pages

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21 Mar 2017

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 2 pages

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21 Mar 2017

Resolution

Resolutions

Filed on paper · 1 page

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23 Feb 2017

Capital

Legacy

Filed on paper · 1 page

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23 Feb 2017

Capital

Statement of capital on 23 Feb 2017

Filed on paper · 3 pages

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23 Feb 2017

Insolvency

Legacy

Filed on paper · 1 page

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23 Feb 2017

Resolution

Resolutions

Filed on paper · 2 pages

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15 Feb 2017

Officers

Termination of appointment of Andrew Paul King as a director on 15 Feb 2017

PDF · 1 page

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15 Feb 2017

Officers

Termination of appointment of Tesco Services Limited as a director on 15 Feb 2017

PDF · 1 page

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15 Feb 2017

Officers

Termination of appointment of Tracey Clements as a director on 15 Feb 2017

PDF · 1 page

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3 Jan 2017

Address

Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 Jan 2017

PDF · 1 page

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2016

10 Nov 2016

Accounts

Accounts for a dormant company made up to 27 Feb 2016

Filed on paper · 3 pages

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19 Oct 2016

Confirmation

Confirmation statement made on 17 Oct 2016 with updates

PDF · 5 pages

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3 Aug 2016

Address

Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

PDF · 1 page

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25 Jul 2016

Address

Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

PDF · 1 page

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6 May 2016

Officers

Director's details changed for Mr Mark Benjamin Williams on 5 May 2016

PDF · 2 pages

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15 Apr 2016

Officers

Appointment of Mrs Tracey Clements as a director on 11 Apr 2016

PDF · 2 pages

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10 Mar 2016

Officers

Termination of appointment of Anthony William Reed as a director on 8 Mar 2016

PDF · 1 page

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19 Jan 2016

Officers

Director's details changed for Mr Mark Edward Everitt on 29 Dec 2015

PDF · 2 pages

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19 Jan 2016

Officers

Secretary's details changed for Mr Mark Edward Everitt on 29 Dec 2015

PDF · 1 page

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Showing 1–25 of 168 filings. Documents open on Companies House in a new tab.