LILY B LIMITED

Company Documents

DateDescription
19/07/1319 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/07/1319 July 2013 STATEMENT OF AFFAIRS/4.19

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19/07/1319 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
FAIRFAX HOUSE 38 THE GROVE
ILKLEY
WEST YORKSHIRE
LS29 9EE

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02/04/132 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/03/1229 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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14/06/1114 June 2011 Annual return made up to 19 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BELL / 18/03/2010

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20/08/1020 August 2010 Annual return made up to 19 March 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BECKWITH / 18/03/2010

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH BELL

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM CLEATOP SETTLE NORTH YORKSHIRE BD24 9JY

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/09/0915 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA BECKWITH / 11/09/2009

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15/09/0915 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA BECKWITH / 11/09/2009

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25/06/0925 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA BECKWITH / 15/06/2009

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/08/0815 August 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/05/0821 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/01/0816 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/04/0717 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 NEW SECRETARY APPOINTED

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16/04/0716 April 2007 SECRETARY RESIGNED

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13/04/0713 April 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: G OFFICE CHANGED 29/03/07 40 AIRE VALLEY DRIVE, BRADLEY KEIGHLEY WEST YORKSHIRE BD20 9HY

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16/06/0616 June 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/05/056 May 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/01/0512 January 2005 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04

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25/06/0425 June 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 SECRETARY'S PARTICULARS CHANGED

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25/06/0325 June 2003 DIRECTOR'S PARTICULARS CHANGED

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19/03/0319 March 2003 SECRETARY RESIGNED

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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