Name: |
MICHAEL LEE FLOORING LIMITED
MICHAEL LEE FLOORING LTD |
Address: | 2 TUDOR WAY, WALTHAM ABBEY, ESSEX, EN9 1PX |
Incorporation Date: | 1999-01-13 |
date | name | form type |
2015-07-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-03-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-03-19 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-01-30 | 13/01/14 FULL LIST | AR01 |
2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-02-03 | 13/01/13 FULL LIST | AR01 |
2012-11-05 | 31/01/12 TOTAL EXEMPTION FULL | AA |
2012-01-23 | 13/01/12 FULL LIST | AR01 |
2012-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELDON / 10/01/2012 | CH01 |
2011-02-09 | 13/01/11 NO CHANGES | AR01 |
2011-10-28 | 31/01/11 TOTAL EXEMPTION FULL | AA |
2010-11-01 | 31/01/10 TOTAL EXEMPTION FULL | AA |
2010-02-10 | 13/01/10 FULL LIST | AR01 |
2009-12-06 | 31/01/09 TOTAL EXEMPTION FULL | AA |
2009-01-26 | 31/01/08 TOTAL EXEMPTION FULL | AA |
2009-03-03 | RETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS | 363a |
2008-01-17 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS | 363s |
2007-02-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
2007-12-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-02-26 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363s |
2007-03-10 | NEW SECRETARY APPOINTED | 288a |
2007-02-07 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2006-02-15 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363s |
2006-06-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-03-29 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | 363s |
2005-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
2004-12-03 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM:13-17 HIGH BEECH ROADLOUGHTONESSEX IG10 4BN | 287 |
2004-01-28 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | 363s |
2003-02-04 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | 363s |
2003-02-04 | S80A AUTH TO ALLOT SEC 01/11/02 | ELRES |
2003-01-22 | S366A DISP HOLDING AGM 10/01/03 | ELRES |
2003-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
2003-01-22 | S386 DISP APP AUDS 10/01/03 | ELRES |
2002-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
2002-01-27 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | 363s |
2002-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
2001-01-24 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | 363s |
2000-06-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | AA |
2000-01-10 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | 363s |
2000-10-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-06-14 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM:87 WANSTEAD PARK ROADILFORDESSEX IG1 3TH | 287 |
1999-01-19 | DIRECTOR RESIGNED | 288b |
1999-01-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1999-01-19 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX | 287 |
1999-01-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-01-28 | NEW DIRECTOR APPOINTED | 288a |
1999-01-19 | SECRETARY RESIGNED | 288b |
1999-05-20 | AD 10/05/99---------£ SI 38@1=38£ IC 2/40 | 88(2)R |
Last update: 2019-10-26 23:41:50