JACK LILLEY LIMITED


Registered number: 00621407
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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

Company status: Dissolved


Company Documents

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