R.D. LILLIS & SONS LIMITED

Company number 01318783

Date	Type	Description	View / Download
05 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
05 Jan 2012	AD01	Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 5 January 2012	(2 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	(2 pages)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	(1 page)
04 Jan 2012	4.70	Declaration of solvency	(3 pages)
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	(7 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
18 May 2011	AP01	Appointment of Mr Steven Glyn Dale as a director	(2 pages)
14 Oct 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(6 pages)
14 Oct 2010	CH02	Director's details changed for Ridrectors Limited on 1 March 2010	(2 pages)
14 Oct 2010	CH04	Secretary's details changed for Risecretaries Limited on 1 March 2010	(2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
27 Aug 2010	TM01	Termination of appointment of Charl Steyn as a director	(1 page)
27 Aug 2010	TM01	Termination of appointment of Robert Casey as a director	(1 page)
27 Aug 2010	AP01	Appointment of Mr Richard Cordeschi as a director	(2 pages)
22 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
15 Apr 2009	AA	Accounts made up to 31 December 2008	(4 pages)
10 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
19 Sep 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
25 Sep 2007	363a	Return made up to 29/08/07; full list of members	(3 pages)
13 Feb 2007	AA	Accounts made up to 31 December 2006	(4 pages)
06 Sep 2006	363a	Return made up to 29/08/06; full list of members	(3 pages)
19 Apr 2006	AA	Accounts made up to 31 December 2005	(4 pages)
16 Sep 2005	363a	Return made up to 29/08/05; full list of members	(3 pages)