LILLESHALL PLASTIC HOUSEWARES LIMITED

Company number 03124383

Date	Type	Description	View / Download
12 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 Sep 2013	4.70	Declaration of solvency	(3 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	(2 pages)
06 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 2,598,631	(4 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share capital revoked and deleted 22/07/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
12 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
19 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
23 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(3 pages)
23 Nov 2011	CH01	Director's details changed for Martyn Richard Powell on 23 November 2011	(2 pages)
23 Nov 2011	CH01	Director's details changed for David White on 23 November 2011	(2 pages)
23 Nov 2011	CH03	Secretary's details changed for Martyn Richard Powell on 23 November 2011	(1 page)
21 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
09 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(5 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
11 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(4 pages)
11 Nov 2009	CH01	Director's details changed for Martyn Richard Powell on 9 November 2009	(2 pages)
25 Jul 2009	288b	Appointment terminated director mark dixon	(1 page)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
14 Nov 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
19 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
13 Dec 2007	363a	Return made up to 09/11/07; full list of members	(2 pages)
16 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)