A D C LEES LIMITED

Company Documents

DateDescription
15/10/1915 October 2019 STRUCK OFF AND DISSOLVED

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30/07/1930 July 2019 FIRST GAZETTE

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/10/152 October 2015 Annual return made up to 25 August 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEES / 25/08/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/09/0924 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEES / 01/01/2008

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/09/0817 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/10/0717 October 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/09/0614 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/09/0519 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/09/046 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/10/032 October 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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06/09/036 September 2003 NEW SECRETARY APPOINTED

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05/07/035 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/09/0227 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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03/09/013 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 DIRECTOR RESIGNED

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18/10/0018 October 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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08/10/998 October 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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20/10/9820 October 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS

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10/08/9810 August 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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21/05/9821 May 1998 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 DIRECTOR'S PARTICULARS CHANGED

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: C/O PANNELL KERR FORSTER 159 CHARLES STREET LEICESTER LE1 1LD

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05/05/985 May 1998 STRIKE-OFF ACTION DISCONTINUED

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 31/08/96

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24/02/9824 February 1998 FIRST GAZETTE

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28/10/9628 October 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS

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25/09/9525 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9520 September 1995 REGISTERED OFFICE CHANGED ON 20/09/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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20/09/9520 September 1995 COMPANY NAME CHANGED SPEED 6099 LIMITED CERTIFICATE ISSUED ON 21/09/95

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25/08/9525 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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