LILLINGTON LIMITED

Company number 03423849

Date	Type	Description	View / Download
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
13 Feb 2013	AD01	Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ on 13 February 2013	(1 page)
11 Feb 2013	4.70	Declaration of solvency	(3 pages)
11 Feb 2013	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "In Specie"	(1 page)
11 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-01	(1 page)
11 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 November 2012	(1 page)
04 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 2	(3 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
30 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(3 pages)
30 Aug 2011	TM01	Termination of appointment of Alison Greene as a director	(1 page)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
07 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(3 pages)
07 Sep 2010	CH01	Director's details changed for Gerald Greene on 22 August 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Alison Greene on 22 August 2010	(2 pages)
07 Sep 2010	CH03	Secretary's details changed for Gerald Greene on 22 August 2010	(1 page)
16 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
02 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(9 pages)
02 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
20 Sep 2007	363s	Return made up to 22/08/07; no change of members	(7 pages)
29 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)