THE MARK LEES FOUNDATION
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | STRUCK OFF AND DISSOLVED |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 02/05/132 May 2013 | 28/01/13 NO MEMBER LIST |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/06/1223 June 2012 | DISS40 (DISS40(SOAD)) |
| 21/06/1221 June 2012 | 28/01/12 NO MEMBER LIST |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEEL |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/04/111 April 2011 | 28/01/11 NO MEMBER LIST |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/04/1016 April 2010 | TERMINATE DIR APPOINTMENT |
| 16/04/1016 April 2010 | 28/01/10 NO MEMBER LIST |
| 16/04/1016 April 2010 | TERMINATE DIR APPOINTMENT |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD WILLIAM FORBES / 14/01/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TOPOLSKI / 14/01/2010 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MRS CLARE BENNETT |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED JONATHAN EDWARD CARTER STEEL |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SEARLE / 01/01/2007 |
| 09/05/099 May 2009 | ADOPT ARTICLES 01/05/2009 |
| 20/02/0920 February 2009 | ANNUAL RETURN MADE UP TO 28/01/09 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEEL / 01/09/2008 |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 29/04/0829 April 2008 | ANNUAL RETURN MADE UP TO 28/01/08 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 16/05/0716 May 2007 | S366A DISP HOLDING AGM 24/04/07 |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | ANNUAL RETURN MADE UP TO 28/01/07 |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | ANNUAL RETURN MADE UP TO 28/01/06 |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 28/01/05 |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 16/02/0416 February 2004 | ANNUAL RETURN MADE UP TO 28/01/04 |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 01/03/031 March 2003 | ANNUAL RETURN MADE UP TO 28/01/03 |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 02/02/022 February 2002 | ANNUAL RETURN MADE UP TO 28/01/02 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | ANNUAL RETURN MADE UP TO 28/01/01 |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 07/02/007 February 2000 | ANNUAL RETURN MADE UP TO 28/01/00 |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 23/03/9923 March 1999 | ANNUAL RETURN MADE UP TO 28/01/99 |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | ANNUAL RETURN MADE UP TO 11/02/98 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | ANNUAL RETURN MADE UP TO 11/02/97 |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 04/03/964 March 1996 | ANNUAL RETURN MADE UP TO 11/02/96 |
| 02/01/962 January 1996 | ADOPT MEM AND ARTS 14/12/95 |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 03/05/953 May 1995 | ANNUAL RETURN MADE UP TO 11/02/95 |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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