ILLUSTRIOUS LOUNGING LIMITED
Company number 04729627 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2013 | STRUCK OFF AND DISSOLVED | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 22 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Aug 2011 | SECOND FILING WITH MUD 10/04/11 FOR FORM AR01 | View document |
| 4 Jul 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 27 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Oct 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES HIGGINSON / 10/04/2010 | View document |
| 15 Sep 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 76 CHURCH STREET LANCASTER LANCS LA1 1ET | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HIGGINSON | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR ANDREW BILLINGHAM | View document |
| 23 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2010 | WAIVE RIGHTS UNDER ARTICLES 05/07/2010 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STANYON · 1 page | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW STANYON | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HIGGINSON / 01/01/2009 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 25 Feb 2008 | REGISTERED OFFICE CHANGED ON 25/02/08 FROM: GISTERED OFFICE CHANGED ON 25/02/2008 FROM 23-25 NORTH ROAD LANCASTER LANCASHIRE LA1 1NS | View document |
| 30 Aug 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: G OFFICE CHANGED 19/06/07 KINGS' YARD OFFICES, HIGH STREET LANCASTER LANCASHIRE LA1 1LA | View document |
| 24 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: G OFFICE CHANGED 25/04/05 76 CHURCH STREET LANCASTER LANCASHIRE LA1 1ET | View document |
| 25 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: G OFFICE CHANGED 23/03/04 60 60-62 CHURCH STREET LANCASTER LANCASHIRE LA1 1LL | View document |
| 4 Mar 2004 | S366A DISP HOLDING AGM 09/09/03 | View document |
| 5 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: G OFFICE CHANGED 26/06/03 FLEET HOUSE, NEW ROAD LANCASTER LANCASHIRE LA1 1EZ | View document |
| 6 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2003 | NC INC ALREADY ADJUSTED 30/04/03 | View document |
| 9 May 2003 | � NC 1000/1000000 30/0 | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: G OFFICE CHANGED 30/04/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 29 Apr 2003 | SECRETARY RESIGNED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | COMPANY NAME CHANGED SUGARSPUN LIMITED CERTIFICATE ISSUED ON 25/04/03 | View document |
| 10 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |