PAUL ILIFFE LIMITED

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Company Documents

DateDescription
12/10/2412 October 2024 Final Gazette dissolved following liquidation

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12/10/2412 October 2024 Final Gazette dissolved following liquidation

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12/07/2412 July 2024 Return of final meeting in a members' voluntary winding up

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28/11/2328 November 2023 Resolutions

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28/11/2328 November 2023 Registered office address changed from 15 College Road Syston Leicester Leicestershire LE7 2JF to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2023-11-28

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28/11/2328 November 2023 Appointment of a voluntary liquidator

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28/11/2328 November 2023 Declaration of solvency

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28/11/2328 November 2023 Resolutions

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30/10/2330 October 2023 Micro company accounts made up to 2023-06-30

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09/10/239 October 2023 Previous accounting period extended from 2023-05-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-05-08 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-05-31

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12/06/2112 June 2021 Confirmation statement made on 2021-05-08 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 SAIL ADDRESS CHANGED FROM: 3 MANOR WALK MARKET HARBOROUGH LE16 9BP ENGLAND

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11/05/2011 May 2020 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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15/05/1715 May 2017 SAIL ADDRESS CHANGED FROM: 22 ST. GEORGES WAY LEICESTER LEICESTERSHIRE LE1 1SH UNITED KINGDOM

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/05/1229 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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27/05/1127 May 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW ILIFFE

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27/05/1127 May 2011 SECRETARY APPOINTED MR CHRISTOPHER LUKE ILIFFE

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27/05/1127 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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24/06/1024 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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24/06/1024 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/06/1023 June 2010 SAIL ADDRESS CREATED

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 1 VICARAGE LANE WHETSTONE LEICESTER LEICESTERSHIRE LE8 6YX

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20/05/1020 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES ILIFFE / 20/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW ILIFFE / 20/05/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 67 DERSINGHAM ROAD LEICESTER LEICESTERSHIRE LE4 0HU

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03/07/093 July 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ILIFFE / 03/07/2009

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03/07/093 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ILIFFE / 03/07/2009

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ILIFFE / 20/05/2009

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20/05/0920 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/05/0821 May 2008 LOCATION OF REGISTER OF MEMBERS

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21/05/0821 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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31/05/0731 May 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/06/0312 June 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 SECRETARY'S PARTICULARS CHANGED

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14/06/0214 June 2002 S366A DISP HOLDING AGM 07/06/02

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08/05/028 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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