DEE 371 LTD

Company number 04322395 ·

Dissolved

44 filings

Date Filing
14 Jul 2011 SECTION 519 View document
30 Mar 2011 COMPANY NAME CHANGED LEONS GROUP LIMITED CERTIFICATE ISSUED ON 30/03/11 View document
15 Mar 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM DOUGLAS HOUSE TOLLGATE PARK BEACONSIDE STAFFORDSHIRE ST16 3EE View document
14 Mar 2011 DECLARATION OF SOLVENCY View document
14 Mar 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Mar 2011 CHANGE OF NAME 28/02/2011 View document
3 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
30 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
21 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
2 Dec 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
2 Dec 2009 SAIL ADDRESS CREATED View document
2 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
4 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
25 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
20 Nov 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
17 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
21 Nov 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
16 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
7 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
24 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
26 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
29 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
27 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
19 Sep 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 View document
19 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
27 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
10 May 2002 NC INC ALREADY ADJUSTED 30/11/01 View document
10 May 2002 � NC 1000/1000000 30/1 View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 SECRETARY RESIGNED View document
26 Nov 2001 287 View document
26 Nov 2001 NEW SECRETARY APPOINTED View document
26 Nov 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
26 Nov 2001 DIRECTOR RESIGNED View document
22 Nov 2001 COMPANY NAME CHANGED ULTRACAPITAL LIMITED CERTIFICATE ISSUED ON 22/11/01 View document
14 Nov 2001 Incorporation View document
14 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document