Lee-Warren Fabrication And Design Holdings Limited
Company Profile
dissolved
Lee-warren Fabrication And Design Holdings Limited
02997102•Private Limited With Share Capital
C/O Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, RG12AN
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Incorporated
01/12/1994
Company Age
31 years
Directors
2
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Lee-warren Fabrication And Design Holdings Limited (02997102) is a private limited with share capital incorporated on 01/12/1994 (31 years old) and registered in 1-7 king street, RG12AN. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 01/12/1994
RG12AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-04-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-08-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:10-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-09-2021
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:28-08-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-10-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:14-09-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:05-11-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-12-2017
Resolution
Category:Resolution
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2017
Resolution
Category:Resolution
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2015
Resolution
Category:Resolution
Date:05-03-2015
Resolution
Category:Resolution
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:13-06-2014
Resolution
Category:Resolution
Date:13-06-2014
Capital Allotment Shares
Category:Capital
Date:28-05-2014
Resolution
Category:Resolution
Date:28-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2014
Resolution
Category:Resolution
Date:16-04-2014
Change Of Name Notice
Category:Change Of Name
Date:16-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:16-10-2003
Resolution
Category:Resolution
Date:21-07-2003
Resolution
Category:Resolution
Date:21-07-2003
Resolution
Category:Resolution
Date:21-07-2003
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2002
Legacy
Category:Annual Return
Date:17-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2001
Legacy
Category:Annual Return
Date:12-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:20-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-1999
Legacy
Category:Annual Return
Date:17-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-1998
Legacy
Category:Annual Return
Date:10-12-1997
Legacy
Category:Officers
Date:04-12-1996
Legacy
Category:Officers
Date:04-12-1996
Legacy
Category:Annual Return
Date:13-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-1996
Resolution
Category:Resolution
Date:14-08-1996
Legacy
Category:Annual Return
Date:12-12-1995
Legacy
Category:Officers
Date:12-12-1995
Legacy
Category:Officers
Date:27-11-1995
Legacy
Category:Officers
Date:06-07-1995
Legacy
Category:Officers
Date:23-06-1995
Legacy
Category:Accounts
Date:21-06-1995
Legacy
Category:Address
Date:18-01-1995
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/07/2019
Filing Date21/07/2018
Latest Accounts31/10/2017
Trading Addresses
C/O Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading Rg1 2An, RG12ANRegistered
Contact
C/O Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, RG12AN