LILYFORD LIMITED


Registered number: 02808174
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Name: LILYFORD LIMITED
LILYFORD LTD
Address: 120 MILL LANE, LONDON, NW6 1NF
Incorporation Date: 1993-04-08

Company status: Dissolved


Company Documents

date name form type
2016-08-31 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-05-31 NOTICE OF COMPLETION OF WINDING UP L64.07
2015-07-09 NOTICE OF WINDING UP ORDER F14
2015-07-09 NOTICE OF WINDING UP ORDER F14
2015-07-07 FIRST GAZETTE GAZ1
2015-07-09 ORDER OF COURT TO WIND UP COCOMP
2014-06-26 08/04/14 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-08 30/06/12 TOTAL EXEMPTION SMALL AA
2013-04-25 08/04/13 FULL LIST AR01
2012-03-13 30/06/11 TOTAL EXEMPTION FULL AA
2012-05-16 08/04/12 FULL LIST AR01
2011-06-20 08/04/11 FULL LIST AR01
2011-07-05 30/06/10 TOTAL EXEMPTION FULL AA
2010-06-22 08/04/10 FULL LIST AR01
2010-04-06 30/06/09 TOTAL EXEMPTION FULL AA
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / TONI CACCIAPAGLIA / 31/03/2010 CH01
2009-08-11 FIRST GAZETTE GAZ1
2009-08-25 30/06/08 TOTAL EXEMPTION FULL AA
2009-04-14 APPOINTMENT TERMINATED SECRETARY MARTYN WHALEY 288b
2009-08-08 DISS40 (DISS40(SOAD)) DISS40
2009-04-14 REGISTERED OFFICE CHANGED ON 14/04/2009 FROMPRIORY HOUSEST JOHN'S LANELONDONEC1M 4HD 287
2009-08-07 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2008-08-11 DIRECTOR'S CHANGE OF PARTICULARS / TONI CACCIAPAGLIA / 11/08/2008 288c
2008-08-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 403a
2008-08-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 403a
2008-06-30 30/06/07 TOTAL EXEMPTION SMALL AA
2008-08-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-08-12 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2008-08-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 403a
2007-06-14 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS 363s
2007-09-27 DIRECTOR RESIGNED 288b
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-11-09 REGISTERED OFFICE CHANGED ON 09/11/06 FROM:C/O BELMONT & LOWEHENRIETTA HOUSE93 TURNMILL STREETLONDON EC1M 5TQ 287
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-05-16 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363s
2005-12-13 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-10 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-27 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363s
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-10-06 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-16 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS 363s
2004-10-02 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-05-07 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS 363s
2003-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-05-17 PARTICULARS OF MORTGAGE/CHARGE 395
2002-04-17 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS 363s
2002-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-01-27 PARTICULARS OF MORTGAGE/CHARGE 395
2001-04-14 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS 363s
2001-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-04-16 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS 363s
1999-05-02 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS 363s
1999-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-04-27 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS 363s
1998-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-12-15 NEW DIRECTOR APPOINTED 288a
1997-10-25 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-12-23 21:12:37