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JOHN LELLIOTT LIMITED

Company number 02989802

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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)
23 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
06 Jun 2008 287 Registered office changed on 06/06/2008 from 142 northolt road harrow middlesex HA2 0EE
10 Jul 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jul 2007 600 Appointment of a voluntary liquidator
03 Jul 2007 4.70 Declaration of solvency
14 Feb 2007 288c Director's particulars changed
04 Dec 2006 288b Director resigned
22 Nov 2006 AA Accounts made up to 30 June 2006
20 Nov 2006 363a Return made up to 14/11/06; full list of members
21 Sep 2006 288a New director appointed
06 Apr 2006 AA Accounts made up to 30 June 2005
30 Mar 2006 288b Director resigned
30 Mar 2006 288a New director appointed
15 Nov 2005 363a Return made up to 14/11/05; full list of members
14 Apr 2005 CERTNM Company name changed john lelliott group PLC\certificate issued on 14/04/05
28 Feb 2005 AA Accounts made up to 30 June 2004
02 Dec 2004 363a Return made up to 14/11/04; no change of members
18 Mar 2004 288a New director appointed
18 Mar 2004 288b Director resigned
16 Dec 2003 AA Accounts made up to 30 June 2003
26 Nov 2003 363a Return made up to 14/11/03; no change of members
17 Nov 2003 288b Director resigned
17 Nov 2003 288a New director appointed
04 Nov 2003 288a New secretary appointed