LILLEY MONCRIEFF LIMITED

Company Documents

DateDescription
15/05/1215 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/01/1231 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/01/1219 January 2012 APPLICATION FOR STRIKING-OFF

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03/05/113 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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03/05/113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL MONCRIEFF / 19/04/2011

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL MONCRIEFF / 19/04/2011

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LYNN ANN LILLEY / 19/04/2011

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL MONCRIEFF / 19/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN ANN LILLEY / 19/04/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS JAMES MONCRIEFF

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0819 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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14/07/0714 July 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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21/04/0621 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 � IC 200/150 27/01/06 � SR 50@1=50

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06/03/066 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 DIRECTOR RESIGNED

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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05/05/045 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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02/06/032 June 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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16/07/0216 July 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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08/05/018 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/02/0119 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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23/04/9923 April 1999 REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/04/9922 April 1999 SECRETARY RESIGNED

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22/04/9922 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 DIRECTOR RESIGNED

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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19/04/9919 April 1999 Incorporation

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19/04/9919 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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