LEE HADLEY BUILDING LIMITED


Registered number: 04747936
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Name: LEE HADLEY BUILDING LIMITED
LEE HADLEY BUILDING LTD
Address: 28A THE GREEN, BILTON, RUGBY, WARWICKSHIRE, CV22 7LY
Incorporation Date: 2003-04-29

Company status: Dissolved


Company Documents

date name form type
2019-07-23 FIRST GAZETTE GAZ1
2019-01-03 05/04/18 TOTAL EXEMPTION FULL AA
2019-10-08 STRUCK OFF AND DISSOLVED GAZ2
2018-06-01 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES CS01
2018-01-04 05/04/17 TOTAL EXEMPTION FULL AA
2017-08-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE HADLEY PSC01
2017-08-23 CONFIRMATION STATEMENT MADE ON 29/04/17, NO UPDATES CS01
2017-08-26 DISS40 (DISS40(SOAD)) DISS40
2017-07-25 FIRST GAZETTE GAZ1
2016-07-13 29/04/16 FULL LIST AR01
2016-12-29 05/04/16 TOTAL EXEMPTION SMALL AA
2015-11-24 05/04/15 TOTAL EXEMPTION SMALL AA
2015-01-02 05/04/14 TOTAL EXEMPTION SMALL AA
2015-07-30 29/04/15 FULL LIST AR01
2015-07-30 DIRECTOR'S CHANGE OF PARTICULARS / LEE HADLEY / 01/01/2015 CH01
2014-06-02 29/04/14 NO CHANGES AR01
2013-07-16 05/04/13 TOTAL EXEMPTION SMALL AA
2013-06-12 29/04/13 NO MEMBER LIST AR01
2012-01-16 29/04/11 NO CHANGES AR01
2012-06-07 29/04/12 FULL LIST AR01
2012-01-07 DISS40 (DISS40(SOAD)) DISS40
2012-12-27 05/04/12 TOTAL EXEMPTION SMALL AA
2012-01-04 05/04/11 TOTAL EXEMPTION SMALL AA
2011-08-23 FIRST GAZETTE GAZ1
2011-08-31 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2010-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 AA
2010-07-26 29/04/10 NO CHANGES AR01
2009-08-05 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS 363a
2009-08-05 05/04/09 TOTAL EXEMPTION SMALL AA
2008-06-10 05/04/08 TOTAL EXEMPTION SMALL AA
2008-01-08 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS 363s
2008-06-20 RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS 363s
2007-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2006-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2006-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2006-02-27 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS 363s
2006-12-21 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS 363s
2004-02-18 NEW SECRETARY APPOINTED 288a
2004-08-05 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS 363s
2004-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2004-02-18 SECRETARY RESIGNED 288b
2004-10-20 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 05/04/04 225
2004-02-18 NEW DIRECTOR APPOINTED 288a
2004-02-18 DIRECTOR RESIGNED 288b
2004-02-18 REGISTERED OFFICE CHANGED ON 18/02/04 FROM:12-14 ST MARYS STREETNEWPORTSHROPSHIREEN5 5SU 287
2003-04-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-28 13:31:10