ROBERT LEE DISTRIBUTION LIMITED

Company number 01812213 ·

Dissolved

188 filings

Date Filing
25 Feb 2026 Final Gazette dissolved following liquidation View document
25 Feb 2026 Final Gazette dissolved following liquidation · 1 page View document
25 Nov 2025 Notice of move from Administration to Dissolution · 29 pages View document
6 Jan 2025 Notice of deemed approval of proposals · 3 pages View document
6 Dec 2024 Statement of administrator's proposal · 95 pages View document
4 Dec 2024 Appointment of an administrator · 3 pages View document
4 Dec 2024 Registered office address changed from C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX United Kingdom to C/O Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street Manchester M2 4AB on 2024-12-04 · 3 pages View document
31 Jul 2024 Full accounts made up to 2023-10-31 · 30 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-10 with updates · 4 pages View document
25 Mar 2024 Satisfaction of charge 018122130005 in full · 1 page View document
13 Mar 2024 Appointment of Ms Kim Kirby-Earnshaw as a director on 2024-03-01 · 2 pages View document
13 Mar 2024 Termination of appointment of Demis Armen Ohandjanian as a director on 2024-03-01 · 1 page View document
30 Jan 2024 Memorandum and Articles of Association · 13 pages View document
30 Jan 2024 Resolutions · 1 page View document
30 Jan 2024 Resolutions View document
23 Jan 2024 Notification of Hld Number 30 Limited as a person with significant control on 2024-01-18 · 2 pages View document
23 Jan 2024 Cessation of New River Holdings Limited as a person with significant control on 2024-01-18 · 1 page View document
23 Jan 2024 Termination of appointment of Matthew Richard Earle as a director on 2024-01-18 · 1 page View document
23 Jan 2024 Registered office address changed from Riverside Place Lea Road Waltham Abbey Essex EN9 1AS to C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX on 2024-01-23 · 1 page View document
23 Jan 2024 Termination of appointment of Sonja Geers as a secretary on 2024-01-18 · 1 page View document
23 Jan 2024 Appointment of Mr Demis Armen Ohandjanian as a director on 2024-01-18 · 2 pages View document
23 Jan 2024 Termination of appointment of Martin Stewart Earle as a director on 2024-01-18 · 1 page View document
19 Jan 2024 Registration of charge 018122130008, created on 2024-01-18 · 33 pages View document
19 Jan 2024 Registration of charge 018122130007, created on 2024-01-18 · 12 pages View document
16 Nov 2023 Termination of appointment of Janeks Oberts as a director on 2023-09-22 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
17 Oct 2023 Satisfaction of charge 018122130006 in full · 1 page View document
11 Aug 2023 Confirmation statement made on 2023-07-10 with updates · 4 pages View document
5 Jul 2023 Full accounts made up to 2022-10-31 · 29 pages View document
30 Jun 2023 Termination of appointment of Leanne Genette Corbersmith as a director on 2023-06-30 · 1 page View document
6 Jun 2023 All of the property or undertaking has been released from charge 018122130006 · 1 page View document
22 Mar 2023 Termination of appointment of Charles William Valens Smith as a director on 2023-02-28 · 1 page View document
17 Jan 2023 Registration of charge 018122130006, created on 2023-01-16 · 10 pages View document
7 Feb 2022 Full accounts made up to 2021-10-31 · 30 pages View document
5 Jan 2022 Satisfaction of charge 4 in full · 1 page View document
4 Jan 2022 Appointment of Mrs Sonja Geers as a secretary on 2022-01-01 · 2 pages View document
4 Jan 2022 Termination of appointment of Jerusan Jehanathan as a secretary on 2022-01-01 · 1 page View document
29 Dec 2021 Satisfaction of charge 3 in full · 1 page View document
4 Nov 2021 Registration of charge 018122130005, created on 2021-11-03 · 53 pages View document
8 Oct 2021 Full accounts made up to 2020-10-31 · 28 pages View document
20 Jul 2021 Appointment of Mr Jerusan Jehanathan as a secretary on 2021-07-01 · 2 pages View document
20 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
20 Jul 2021 Termination of appointment of Steve Read as a secretary on 2021-06-30 · 1 page View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
3 Jun 2020 DIRECTOR APPOINTED MISS LEANNE GENETTE CORBERSMITH View document
20 Feb 2020 FULL ACCOUNTS MADE UP TO 31/10/19 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
22 Mar 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
7 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALFRED ELLENDER / 07/01/2019 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
19 Feb 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
30 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD EARLE / 30/01/2018 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
10 Apr 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
22 Feb 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
15 Feb 2016 DIRECTOR APPOINTED MR BARRIE COLSTON BRACKSTONE View document
4 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN O'REILLY View document
23 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
13 Apr 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
18 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
14 May 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
10 Oct 2013 DIRECTOR APPOINTED MR COLIN TERRY O'REILLY View document
10 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALFRED ELLENDER / 10/10/2013 View document
29 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
22 Apr 2013 DIRECTOR APPOINTED MR MATTHEW RICHARD EARLE View document
22 Apr 2013 SECRETARY APPOINTED MR ROBERT ALFRED ELLENDER View document
22 Apr 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN EARLE View document
19 Mar 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
3 Aug 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
21 Feb 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
11 Aug 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
5 Apr 2011 ADOPT ARTICLES 22/02/2011 View document
1 Mar 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
22 Feb 2011 ADOPT ARTICLES 08/02/2010 View document
11 Feb 2011 STATEMENT OF COMPANY'S OBJECTS View document
11 Feb 2011 ARTICLES OF ASSOCIATION View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GROUND / 10/07/2010 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM VALENS SMITH / 10/07/2010 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WAYMAN / 10/07/2010 View document
26 Aug 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 Feb 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
27 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
26 Jun 2009 DIRECTOR APPOINTED MR DAVID JOHN GROUND View document
25 Jun 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH BENEY View document
8 Jan 2009 AUDITOR'S RESIGNATION View document
11 Dec 2008 AUDITOR'S RESIGNATION View document
31 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
13 Feb 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
6 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Sep 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
31 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
21 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 May 2007 COMPANY NAME CHANGED ROBERT LEE (LONDON) LIMITED CERTIFICATE ISSUED ON 02/05/07 View document
6 Sep 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
25 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
29 Mar 2006 DIRECTOR RESIGNED View document
29 Mar 2006 DIRECTOR RESIGNED View document
14 Jul 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
23 Jun 2005 NEW SECRETARY APPOINTED View document
17 Jun 2005 SECRETARY RESIGNED View document
7 Mar 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
20 Sep 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
27 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
9 Jun 2004 DIRECTOR RESIGNED View document
11 Feb 2004 COMPANY NAME CHANGED MARK ABRAHAMS BATHROOMS LIMITED CERTIFICATE ISSUED ON 11/02/04 View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
22 Sep 2003 AMENDED FULL ACCOUNTS MADE UP TO 31/10/02 View document
7 Aug 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
22 Apr 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
25 Feb 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: GOURLEY HOUSE GORDON ROAD WALTHAM ABBEY ESSEX EN9 1AQ View document
30 Jul 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
17 Jun 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
29 Jan 2002 DIRECTOR RESIGNED View document
29 Jan 2002 DIRECTOR RESIGNED View document
7 Aug 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
18 Jul 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
22 Aug 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
9 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
11 Jan 2000 NEW DIRECTOR APPOINTED View document
11 Jan 2000 NEW DIRECTOR APPOINTED View document
11 Jan 2000 NEW DIRECTOR APPOINTED View document
11 Jan 2000 NEW DIRECTOR APPOINTED View document
13 Aug 1999 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS View document
31 Mar 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 View document
4 Nov 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS View document
29 Apr 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 View document
7 Aug 1997 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS View document
16 Jun 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 View document
8 Aug 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 View document
7 Aug 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS View document
26 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
21 Jul 1995 RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS View document
16 Feb 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Feb 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
15 Aug 1994 REGISTERED OFFICE CHANGED ON 15/08/94 View document
15 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 1994 RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS View document
30 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
30 Aug 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
24 Jun 1993 REGISTERED OFFICE CHANGED ON 24/06/93 FROM: ATLAS WHARF, BERKSHIRE ROAD, LONDON. E9 5NB. View document
6 Jun 1993 NEW DIRECTOR APPOINTED View document
25 May 1993 COMPANY NAME CHANGED ACE BUILDERS MERCHANTS LIMITED CERTIFICATE ISSUED ON 26/05/93 View document
19 May 1993 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
12 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 May 1993 NEW DIRECTOR APPOINTED View document
12 May 1993 NEW DIRECTOR APPOINTED View document
25 Nov 1992 DIRECTOR RESIGNED View document
23 Nov 1992 REGISTERED OFFICE CHANGED ON 23/11/92 FROM: 547 CRANBROOK ROAD GANTS HILL ILFORD ESSEX 1G2 6HE View document
13 Apr 1992 AUDITOR'S RESIGNATION View document
7 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
7 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
17 Feb 1992 ADOPT MEM AND ARTS 11/02/92 View document
16 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 1992 LOCATION OF REGISTER OF MEMBERS View document
2 Feb 1992 ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 View document
14 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Nov 1991 NEW DIRECTOR APPOINTED View document
14 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Nov 1991 DIRECTOR RESIGNED View document
7 Nov 1991 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 View document
4 Oct 1991 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS View document
18 Sep 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
13 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 May 1991 DIRECTOR RESIGNED View document
29 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
25 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
1 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
21 Oct 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
21 Oct 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View document
21 Dec 1987 RETURN MADE UP TO 11/04/87; FULL LIST OF MEMBERS View document
21 Dec 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
16 Jul 1986 REGISTERED OFFICE CHANGED ON 16/07/86 FROM: 543 CRANBROOK ROAD GANTS HILL ILFORD ESSEX View document
12 Jul 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
21 Apr 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
21 Apr 1986 RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS View document