LIME TREE DEVELOPMENTS (WARWICKSHIRE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2424 July 2024 | Final Gazette dissolved following liquidation |
| 24/04/2424 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/10/2319 October 2023 | Statement of affairs |
| 19/10/2319 October 2023 | Registered office address changed from Brook House Walwyn Road Colwall Malvern Worcestershire WR13 6QX to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2023-10-19 |
| 19/10/2319 October 2023 | Appointment of a voluntary liquidator |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 18/09/2318 September 2023 | Director's details changed for David Skipper on 2023-09-14 |
| 18/09/2318 September 2023 | Change of details for Mr David Skipper as a person with significant control on 2023-09-14 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/06/2126 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID SKIPPER / 30/06/2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/06/1913 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/10/171 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SKIPPER / 01/10/2017 |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 13/10/1513 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 14/10/1414 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 16/10/1316 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/10/1215 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SKIPPER / 17/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DARLING / 17/09/2010 |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM BURGIS & BULLOCK 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/11/084 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/074 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/11/049 November 2004 | COMPANY NAME CHANGED ORDERFLOWER LIMITED CERTIFICATE ISSUED ON 09/11/04 |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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