A.H. LILLIE & SON LIMITED

Company number 01592851

Date	Type	Description	View / Download
16 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
31 Oct 2011	AD01	Registered office address changed from Bridge Business Recovery 6 Hanover Road Tunbridge Wells Kent TN1 1EY on 31 October 2011	(2 pages)
31 Jan 2011	AD01	Registered office address changed from 72 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on 31 January 2011	(2 pages)
17 Jan 2011	4.20	Statement of affairs with form 4.19	(7 pages)
17 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-06	(1 page)
25 Oct 2010	TM01	Termination of appointment of Laurence Burton as a director	(2 pages)
05 Aug 2010	AR01	Annual return made up to 5 July 2009 with full list of shareholders	(6 pages)
29 Jan 2010	AP01	Appointment of Mr Laurence Howard Burton as a director	(2 pages)
29 Jan 2010	TM02	Termination of appointment of Marcelle Lillie as a secretary	(1 page)
29 Jan 2010	TM01	Termination of appointment of Marc Lillie as a director	(1 page)
29 Jan 2010	AP01	Appointment of Mr Laurence Howard Burton as a director	(2 pages)
02 Jun 2009	288a	Director appointed paul anthony mepham	(2 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
24 Apr 2009	225	Accounting reference date extended from 30/04/2009 to 31/07/2009	(1 page)
22 Apr 2009	288a	Director appointed laurence howard burton	(2 pages)
24 Mar 2009	288b	Appointment Terminated Director marc lillie	(1 page)
24 Mar 2009	288b	Appointment Terminated Secretary marcelle lillie	(1 page)
24 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
21 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
15 Jul 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
06 Jul 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)