JOHN LILLEY SOFTWARE SOLUTIONS LTD.

Company Documents

DateDescription
19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM
18 BELHAM ROAD
KINGS LANGLEY
HERTFORDSHIRE
WD4 8BY

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18/09/1418 September 2014 SPECIAL RESOLUTION TO WIND UP

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18/09/1418 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/09/1418 September 2014 DECLARATION OF SOLVENCY

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27/07/1427 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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11/08/1311 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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15/08/1215 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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02/08/112 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK LILLEY / 27/07/2010

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29/07/1029 July 2010 Annual return made up to 27 July 2010 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 August 2009

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06/08/096 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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20/08/0720 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/09/064 September 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/07/0528 July 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/08/0423 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/08/035 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/08/021 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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23/08/0123 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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06/09/006 September 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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22/09/9922 September 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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04/09/984 September 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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01/09/971 September 1997 NEW SECRETARY APPOINTED

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01/09/971 September 1997 SECRETARY RESIGNED

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11/08/9711 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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