LEE TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03902797

Incorporation date

04/01/2000

Size

Small

Classification

Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2000)

14/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

02/05/2018

Liquidators' statement of receipts and payments to 2018-03-05

View PDF (21 pages)

11/05/2017

Liquidators' statement of receipts and payments to 2017-03-05

View PDF (20 pages)

01/04/2016

Liquidators' statement of receipts and payments to 2016-03-05

View PDF (18 pages)

06/05/2015

Liquidators' statement of receipts and payments to 2015-03-05

View PDF (16 pages)

01/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

01/07/2014

Satisfaction of charge 039027970002 in full

View PDF (4 pages)

17/03/2014

Registered office address changed from ., Norfolk Road Gravesend Kent DA12 2RX on 2014-03-18

View PDF (2 pages)

16/03/2014

Resolutions

View PDF (1 pages)

16/03/2014

Statement of affairs with form 4.19

View PDF (10 pages)

16/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2014

Resolutions

View PDF (1 pages)

24/09/2013

Previous accounting period extended from 2013-01-31 to 2013-07-31

View PDF (1 pages)

22/08/2013

Registration of charge 039027970002

View PDF (41 pages)

15/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (3 pages)

09/01/2013

Termination of appointment of Collette Lee as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of David Jameson as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Stephen Kennedy as a director

View PDF (1 pages)

04/11/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

29/08/2012

Termination of appointment of Michael Brown as a director

View PDF (1 pages)

25/07/2012

Appointment of Mr Michael Brown as a director

View PDF (2 pages)

24/07/2012

Appointment of Mr Stephen John Kennedy as a director

View PDF (2 pages)

24/07/2012

Appointment of Miss Collette Lee as a director

View PDF (2 pages)

24/07/2012

Appointment of Mr David Jameson as a director

View PDF (2 pages)

21/06/2012

Termination of appointment of Michael Brown as a director

View PDF (1 pages)

08/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

04/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

25/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

19/09/2010

Appointment of Mr Michael Brown as a director

View PDF (2 pages)

29/07/2010

Termination of appointment of Janice Stapley as a director

View PDF (1 pages)

29/07/2010

Termination of appointment of Janice Stapley as a secretary

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

29/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

07/05/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

02/07/2008

Return made up to 05/01/08; full list of members

View PDF (4 pages)

27/02/2008

Director's change of particulars / david lee / 01/02/2007

View PDF (1 pages)

27/02/2008

Director appointed miss janice sarah stapley

View PDF (1 pages)

27/02/2008

Secretary's change of particulars / janice stapley / 01/02/2008

View PDF (2 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

17/07/2007

Registered office changed on 18/07/07 from: 45 st john's road tunbridge wells kent TN4 9TP

View PDF (1 pages)

04/03/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

13/02/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

03/09/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2006

Registered office changed on 17/03/06 from: highwood newbiggen street thaxted dunmow essex CM6 2QT

View PDF (1 pages)

28/02/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

05/01/2005

Return made up to 05/01/05; full list of members

View PDF (6 pages)

11/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

14/01/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

25/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

26/06/2003

Certificate of change of name

View PDF (2 pages)

27/01/2003

Ad 01/01/03--------- £ si 99@1

View PDF (2 pages)

27/01/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

21/11/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

13/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

28/07/2002

Secretary resigned

View PDF (1 pages)

28/07/2002

New secretary appointed

View PDF (2 pages)

28/07/2002

Registered office changed on 29/07/02 from: top floor 4 the limes ingatestone essex CM4 0BE

View PDF (1 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

26/09/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

16/01/2001

Certificate of change of name

View PDF (2 pages)

08/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

19/07/2000

Registered office changed on 20/07/00 from: 4B chequers high street ingatestone essex CM4 9DW

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Small

Last made up date

30/01/2012

Next account date

30/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LEE TRADING LIMITED

LEE TRADING LIMITED is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEE TRADING LIMITED?

LEE TRADING LIMITED is currently Dissolved. It was registered on 04/01/2000 and dissolved on 14/11/2018.

Where is LEE TRADING LIMITED located?

LEE TRADING LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does LEE TRADING LIMITED do?

LEE TRADING LIMITED operates in the Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007) sector.

What is the latest filing for LEE TRADING LIMITED?

The latest filing was on 14/11/2018: Final Gazette dissolved following liquidation.