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J. LYONS FOOD PRODUCTS LIMITED

Company number 00220217

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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)
08 Dec 2015 AC92 Restoration by order of the court
11 Apr 2006 OC-DV Order of court - dissolution void
25 Jun 1997 4.71 Return of final meeting in a members' voluntary winding up
22 Aug 1996 287 Registered office changed on 22/08/96 from: 325 oldfield lane north greenford middx UB6 0AZ
21 Aug 1996 600 Appointment of a voluntary liquidator
21 Aug 1996 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Aug 1996 4.70 Declaration of solvency
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jun 1996 123 £ nc 43500/3000000 21/05/96
23 Jan 1996 288 Director resigned
23 Jan 1996 288 Director resigned
22 Dec 1995 AA Accounts made up to 19 August 1995
27 Nov 1995 363x Return made up to 28/10/95; full list of members
27 Mar 1995 225(2) Accounting reference date extended from 07/03 to 25/08
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Accounts made up to 5 March 1994
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Request DocumentAccounts made up to 5 March 1994
15 Dec 1993 AA Accounts made up to 6 March 1993
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27 Nov 1992 AA Accounts made up to 7 March 1992
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16 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jan 1992 AA Accounts made up to 2 March 1991
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Request DocumentAccounts made up to 2 March 1991
04 Jan 1991 363 Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
03 Jan 1991 AA Accounts made up to 3 March 1990
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Request DocumentAccounts made up to 3 March 1990