GEORGE E.LEE AND SONS LIMITED

Company Documents

DateDescription
17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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09/05/229 May 2022 Application to strike the company off the register

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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29/10/2129 October 2021 Previous accounting period extended from 2021-01-31 to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-17 with no updates

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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM GROUND FLOOR OFFICE GLENAUB HOUSE OLD SCHOOL ROAD PORTHCAWL BRIDGEND CF36 3AW

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LEE / 22/06/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/06/1620 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/06/1518 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/07/149 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 24 NOLTON STREET BRIDGEND GLAMORGAN CF31 1DS

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/06/1321 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/06/1218 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/06/1123 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM LEE

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LEE / 13/06/2010

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13/07/1013 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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22/06/0922 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/08/088 August 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/07/0717 July 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/07/0619 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/06/0530 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/06/0424 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/06/0324 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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30/08/0230 August 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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23/07/0123 July 2001 DIRECTOR RESIGNED

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23/07/0123 July 2001 SECRETARY RESIGNED

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02/07/012 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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02/07/012 July 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 NEW SECRETARY APPOINTED

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02/07/012 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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20/06/9920 June 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS

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20/06/9920 June 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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20/06/9920 June 1999 SECRETARY'S PARTICULARS CHANGED

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16/06/9816 June 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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04/07/974 July 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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24/06/9724 June 1997 DIRECTOR RESIGNED

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24/06/9724 June 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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09/04/979 April 1997 NEW SECRETARY APPOINTED

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09/04/979 April 1997 SECRETARY RESIGNED

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20/03/9720 March 1997 £ IC 9004/4502 18/02/97 £ SR 4502@1=4502

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20/03/9720 March 1997 ALTER MEM AND ARTS 17/02/97

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03/03/973 March 1997 AUDITOR'S RESIGNATION

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27/01/9727 January 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/01/97

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27/01/9727 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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18/07/9618 July 1996 RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS

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27/09/9527 September 1995 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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07/06/957 June 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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07/06/957 June 1995 RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS

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11/08/9411 August 1994 AMENDED FULL ACCOUNTS MADE UP TO 31/01/94

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08/06/948 June 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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08/06/948 June 1994 RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS

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13/09/9313 September 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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14/06/9314 June 1993 RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS

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25/09/9225 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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10/06/9210 June 1992 REGISTERED OFFICE CHANGED ON 10/06/92

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10/06/9210 June 1992 RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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28/06/9128 June 1991 RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS

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17/07/9017 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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17/07/9017 July 1990 RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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12/12/8912 December 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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04/08/884 August 1988 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS

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04/08/884 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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09/10/879 October 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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14/08/8714 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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06/08/866 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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06/08/866 August 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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