JOHN LELLIOTT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1123 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/11/1023 November 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 10/07/0710 July 2007 | APPOINTMENT OF LIQUIDATOR |
| 10/07/0710 July 2007 | SPECIAL RESOLUTION TO WIND UP |
| 03/07/073 July 2007 | DECLARATION OF SOLVENCY |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | COMPANY NAME CHANGED JOHN LELLIOTT GROUP PLC CERTIFICATE ISSUED ON 14/04/05 |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: BOVIS HOUSE 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 OEE |
| 09/02/009 February 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/965 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/05/96 |
| 05/08/965 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | |
| 15/01/9615 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/959 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | |
| 10/07/9510 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/03/9520 March 1995 | COMPANY NAME CHANGED EARLYAWARD LIMITED CERTIFICATE ISSUED ON 21/03/95 |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | NEW SECRETARY APPOINTED |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | |
| 14/11/9414 November 1994 | Incorporation |
| 14/11/9414 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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