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R.D. LILLIS & SONS LIMITED

Company number 01318783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2012 AD01 Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 5 January 2012
04 Jan 2012 600 Appointment of a voluntary liquidator
04 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-22
04 Jan 2012 4.70 Declaration of solvency
14 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 200
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 AP01 Appointment of Mr Steven Glyn Dale as a director
14 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
14 Oct 2010 CH02 Director's details changed for Ridrectors Limited on 1 March 2010
14 Oct 2010 CH04 Secretary's details changed for Risecretaries Limited on 1 March 2010
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Aug 2010 TM01 Termination of appointment of Charl Steyn as a director
27 Aug 2010 TM01 Termination of appointment of Robert Casey as a director
27 Aug 2010 AP01 Appointment of Mr Richard Cordeschi as a director
22 Sep 2009 363a Return made up to 29/08/09; full list of members
15 Apr 2009 AA Accounts made up to 31 December 2008
10 Oct 2008 AA Accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 29/08/08; full list of members
25 Sep 2007 363a Return made up to 29/08/07; full list of members
13 Feb 2007 AA Accounts made up to 31 December 2006
06 Sep 2006 363a Return made up to 29/08/06; full list of members
19 Apr 2006 AA Accounts made up to 31 December 2005
16 Sep 2005 363a Return made up to 29/08/05; full list of members