W.E.LEA (PHILATELISTS) LIMITED

Company Documents

DateDescription
15/05/1215 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/01/1231 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/1217 January 2012 APPLICATION FOR STRIKING-OFF

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23/03/1123 March 2011 APPOINTMENT TERMINATED, SECRETARY JOANNE SANDIFORD HAIGH

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEA

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EATON LEA / 01/01/2010

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNE SANDIFORD HAIGH / 01/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARRINGTON LEA / 01/01/2010

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15/01/1015 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/01/0913 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0816 January 2008 LOCATION OF DEBENTURE REGISTER

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 9 WIMPOLE STREET LONDON W1G 9SR

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16/01/0816 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 LOCATION OF REGISTER OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: MOORS ANDREW MCCLUSKY & CO. HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET, WARRINGTON, CHESHIRE WA1 1PG

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16/03/0716 March 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/01/0710 January 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: MOORS ANDREW MCCLUSKY & CO. HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET, WARRINGTON, CHESHIRE WA1 1PG

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10/01/0710 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 LOCATION OF DEBENTURE REGISTER

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10/01/0710 January 2007 LOCATION OF REGISTER OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/01/064 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: C/O MOORS ANDREW MCCLUSKY HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG

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04/01/064 January 2006 LOCATION OF DEBENTURE REGISTER

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04/01/064 January 2006 LOCATION OF REGISTER OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: KESTRAL GRANGE THE MOUNT ESHER SURREY, KT10 8LQ

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10/02/0510 February 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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07/01/047 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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14/01/0214 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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27/02/0127 February 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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15/02/0015 February 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/03/992 March 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS

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22/06/9822 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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12/02/9812 February 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS

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02/07/972 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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19/01/9719 January 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS

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10/05/9610 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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14/02/9614 February 1996 RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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07/02/957 February 1995 RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS

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07/02/957 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/9418 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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26/01/9426 January 1994 SECRETARY'S PARTICULARS CHANGED

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26/01/9426 January 1994 RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS

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26/01/9426 January 1994

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13/04/9313 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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12/02/9312 February 1993 RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS

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12/02/9312 February 1993

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05/05/925 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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13/01/9213 January 1992 RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS

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13/01/9213 January 1992

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21/03/9121 March 1991

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21/03/9121 March 1991 RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS

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27/02/9127 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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07/06/907 June 1990 REGISTERED OFFICE CHANGED ON 07/06/90 FROM: MANFIELD HOUSE 376 STRAND LONDON WC2R 0LR

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07/03/907 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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07/03/907 March 1990 RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS

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22/09/8922 September 1989 RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS

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18/09/8918 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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26/04/8826 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/04/8815 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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08/04/878 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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08/04/878 April 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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08/05/868 May 1986 RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS

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10/02/7910 February 1979 NEW SECRETARY APPOINTED

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