LEE-WARREN FABRICATION AND DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/246 July 2024 | Final Gazette dissolved following liquidation |
| 06/07/246 July 2024 | Final Gazette dissolved following liquidation |
| 06/04/246 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 11/08/2311 August 2023 | Appointment of a voluntary liquidator |
| 10/08/2310 August 2023 | Removal of liquidator by court order |
| 26/05/2326 May 2023 | Liquidators' statement of receipts and payments to 2023-05-17 |
| 20/08/2020 August 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/06/208 June 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/06/202 June 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 10/02/2010 February 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM C/O KRW CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING RG1 1SN |
| 25/10/1925 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038811930004 |
| 12/09/1912 September 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/08/1915 August 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM UNITS 6,7 & 8 SILVERDALE ROAD INDUSTRIAL ESTATE, SILVERDALE ROAD, HAYS MIDDLESEX UB3 3BL |
| 14/08/1914 August 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008841,00008826 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HARVERSON |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARVEY |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038811930004 |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PURDY / 03/10/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY LAMBERT / 03/10/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX POLLOCK / 03/10/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT IAN HARVERSON / 03/10/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARVEY / 03/10/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FEW / 01/10/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 01/10/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN FEW / 01/10/2018 |
| 03/10/183 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FEW / 01/10/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FEW / 01/10/2018 |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY LAMBERT / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN FEW / 18/04/2018 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR PAUL ORAM |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLOSSOP |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 06/02/2017 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT IAN HARVERSON / 02/06/2017 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR HUGO MENDELSSOHN COX |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR JONATHAN HENRY LAMBERT |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN FEW / 28/09/2016 |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBB |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/10/1521 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ELVIDGE |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR LESLIE JAMES ROBB |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR RICHARD SMITH |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR STEPHEN HARVEY |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR SCOTT IAN HARVERSON |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR LESLIE PURDY |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR ALEX POLLOCK |
| 13/06/1413 June 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FEW / 01/01/2013 |
| 12/11/1312 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FEW / 01/01/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELVIDGE / 01/01/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLOSSOP / 01/01/2013 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 28/06/1328 June 2013 | ADOPT ARTICLES 16/04/2013 |
| 28/06/1328 June 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/06/1328 June 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 1480000 |
| 28/06/1328 June 2013 | COMPANY BUSINESS 16/04/2013 |
| 28/06/1328 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/1310 January 2013 | ADOPT ARTICLES 18/12/2012 |
| 10/01/1310 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1310 January 2013 | TRANSFER OF SHARES 18/12/2012 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN FEW / 01/09/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN FEW / 03/09/2012 |
| 31/10/1231 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | SECTION 519 CA 2006 |
| 27/07/1227 July 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 180000 |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 27/07/1227 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE |
| 02/10/062 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0514 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 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 |
| 16/07/0316 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 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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