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LISSENDEN (UK) LIMITED

Company number 02907534

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2013 DS01 Application to strike the company off the register
11 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 2
28 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
07 Mar 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Roger Lissenden on 12 March 2010
12 Mar 2010 CH03 Secretary's details changed for Sandra Louise Lissenden on 12 March 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 11/03/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 11/03/08; full list of members
31 Mar 2008 288c Director's Change of Particulars / roger lissenden / 10/03/2008 / HouseName/Number was: , now: 12; Street was: 448 babbacombe road, now: bishops rise; Post Code was: TQ1 1HW, now: TQ1 2PJ
31 Mar 2008 288c Secretary's Change of Particulars / sandra lissenden / 10/03/2008 / HouseName/Number was: , now: 12; Street was: rutland lodge 448 babbacombe road, now: bishops rise; Area was: wellswood, now: ; Post Code was: TQ1 1HW, now: TQ1 2PJ
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 11/03/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
24 May 2006 363a Return made up to 11/03/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Mar 2005 363s Return made up to 11/03/05; full list of members