JOHN LELLIOTT LIMITED
Company number 02989802 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Nov 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 6 Jun 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | View document |
| 10 Jul 2007 | APPOINTMENT OF LIQUIDATOR | View document |
| 10 Jul 2007 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Jul 2007 | DECLARATION OF SOLVENCY | View document |
| 14 Feb 2007 | 288C · 1 page | View document |
| 14 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2007 | 288C · 1 page | View document |
| 4 Dec 2006 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 30 Mar 2006 | DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | COMPANY NAME CHANGED JOHN LELLIOTT GROUP PLC CERTIFICATE ISSUED ON 14/04/05 | View document |
| 28 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | SECRETARY RESIGNED | View document |
| 4 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 15 Dec 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: BOVIS HOUSE 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 OEE | View document |
| 9 Feb 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | View document |
| 11 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 3 Dec 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/05/96 | View document |
| 5 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 15 Jan 1996 | 288 | View document |
| 15 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Nov 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | 363S | View document |
| 10 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Mar 1995 | COMPANY NAME CHANGED EARLYAWARD LIMITED CERTIFICATE ISSUED ON 21/03/95 | View document |
| 22 Dec 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1994 | 288 | View document |
| 22 Dec 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 22 Dec 1994 | 288 | View document |
| 22 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1994 | 288 | View document |
| 14 Nov 1994 | Incorporation | View document |
| 14 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |