Name: |
JACK LILLEY LIMITED
JACK LILLEY LTD |
Address: | UNIT 2 SPINNACKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ |
Incorporation Date: | 1959-02-19 |
date | name | form type |
2020-01-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2020-04-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-01-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2020-01-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-09-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/08/2019:LIQ. CASE NO.1 | LIQ03 |
2018-09-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/08/2018:LIQ. CASE NO.1 | LIQ03 |
2017-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROMVITESSE HOUSEASHFORD ROAD ASHFORD COMMONASHFORDMIDDLESEXTW15 1XB | AD01 |
2017-03-28 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-09-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-09-08 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2017-09-08 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2017-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM60/62 OLD LONDON ROADKINGSTON UPON THAMESSURREYKT2 6QZ | AD01 |
2016-09-29 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | CS01 |
2016-03-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-10-10 | 28/09/15 FULL LIST | AR01 |
2015-03-17 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | AA01 |
2015-06-29 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-03-12 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-10-06 | 28/09/14 FULL LIST | AR01 |
2014-05-09 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | MR05 |
2013-10-23 | 28/09/13 FULL LIST | AR01 |
2012-11-07 | 28/09/12 FULL LIST | AR01 |
2012-01-06 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-11-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2011-10-17 | 28/09/11 FULL LIST | AR01 |
2011-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EILEEN LILLEY / 08/12/2011 | CH01 |
2011-12-19 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET EILEEN LILLEY / 08/12/2011 | CH03 |
2010-09-29 | 28/09/10 FULL LIST | AR01 |
2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS LILLEY / 01/06/2010 | CH01 |
2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE VICTORIA LILLEY / 01/06/2010 | CH01 |
2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EILEEN LILLEY / 01/06/2010 | CH01 |
2010-12-22 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2009-08-20 | CURREXT FROM 31/12/2009 TO 30/06/2010 | 225 |
2009-04-29 | DIRECTOR APPOINTED MARGARET EILEEN LILLEY | 288a |
2009-09-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-10-01 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | 363a |
2009-04-29 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LILLEY | 288b |
2008-09-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-10-08 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-04 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | 363a |
2007-11-14 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-10-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-10-25 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | 363a |
2005-09-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-14 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2005-10-07 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | 363a |
2004-06-29 | NEW DIRECTOR APPOINTED | 288a |
2004-10-05 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | 363s |
2004-11-03 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
2003-04-29 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM:109-113 HIGH STREETSHEPPERTONMIDDLESEXTW17 9BL | 287 |
2003-10-28 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | 363s |
2003-10-29 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-01-28 | DIRECTOR RESIGNED | 288b |
2002-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-10-11 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | 363s |
2001-10-04 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | 363s |
2001-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2000-10-12 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | 363s |
Last update: 2020-04-24 19:43:35