LEE-WARREN FABRICATION AND DESIGN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Final Gazette dissolved following liquidation |
| 17/04/2517 April 2025 | Final Gazette dissolved following liquidation |
| 17/01/2517 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 02/10/242 October 2024 | Liquidators' statement of receipts and payments to 2024-08-27 |
| 05/10/235 October 2023 | Liquidators' statement of receipts and payments to 2022-08-27 |
| 12/08/2312 August 2023 | Appointment of a voluntary liquidator |
| 10/08/2310 August 2023 | Removal of liquidator by court order |
| 05/03/155 March 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/10/1424 October 2014 | ADOPT ARTICLES 31/07/2014 |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 04/09/144 September 2014 | PREVSHO FROM 31/03/2014 TO 31/10/2013 |
| 26/06/1426 June 2014 | REDEMPTION OF SHARES 16/05/2014 |
| 26/06/1426 June 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 1180180 |
| 13/06/1413 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1428 May 2014 | ADOPT ARTICLES 12/03/2014 |
| 16/05/1416 May 2014 | COMPANY NAME CHANGED LEE WARREN LIMITED CERTIFICATE ISSUED ON 16/05/14 |
| 16/04/1416 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1416 April 2014 | CHANGE OF NAME 12/03/2014 |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/10/1311 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SE |
| 23/11/1223 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | S366A DISP HOLDING AGM 04/07/03 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 04/01/984 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/964 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9613 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/07/96 |
| 14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | NEW SECRETARY APPOINTED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT, HERTS. WD7 7AR |
| 01/12/941 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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