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LIMELITE LIMOS LIMITED

Company number 05178723

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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 May 2010 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2009 4.68 Liquidators' statement of receipts and payments to 11 November 2009
21 Nov 2008 287 Registered office changed on 21/11/2008 from 22 st john street newport pagnell milton keynes buckinghamshire MK16 8HJ
18 Nov 2008 4.20 Statement of affairs with form 4.19
18 Nov 2008 600 Appointment of a voluntary liquidator
18 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-12
10 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
31 Aug 2007 363s Return made up to 13/07/07; no change of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Oct 2006 363s Return made up to 13/07/06; full list of members
31 May 2006 288b Director resigned
18 May 2006 AA Total exemption small company accounts made up to 31 July 2005
18 Apr 2006 288a New director appointed
14 Mar 2006 395 Particulars of mortgage/charge
18 Oct 2005 123 Nc inc already adjusted 10/09/04
18 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005 363s Return made up to 13/07/05; full list of members
09 Jun 2005 288b Director resigned
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New secretary appointed
11 Oct 2004 288b Secretary resigned;director resigned
28 Sep 2004 288b Secretary resigned;director resigned
13 Aug 2004 288a New director appointed