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JOHN LILLEY SOFTWARE SOLUTIONS LTD.

Company number 03417328

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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)
19 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
19 Sep 2014 AD01 Registered office address changed from 18 Belham Road Kings Langley Hertfordshire WD4 8BY to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 19 September 2014
18 Sep 2014 600 Appointment of a voluntary liquidator
18 Sep 2014 4.70 Declaration of solvency
27 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 10
16 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
11 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11
20 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
02 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
29 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for John Mark Lilley on 27 July 2010
25 Sep 2009 AA Total exemption small company accounts made up to 31 August 2009
06 Aug 2009 363a Return made up to 27/07/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
26 Aug 2008 363a Return made up to 27/07/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Aug 2007 363a Return made up to 27/07/07; full list of members
21 Jun 2007 88(2)R Ad 01/06/07--------- £ si 8@1=8 £ ic 2/10
12 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
04 Sep 2006 363a Return made up to 27/07/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005