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LIME MARKETING.CO.UK LIMITED

Company number 03972560

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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)
17 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
17 May 2013 4.68 Liquidators' statement of receipts and payments to 3 May 2013
17 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Sep 2012 4.20 Statement of affairs with form 4.19
13 Sep 2012 600 Appointment of a voluntary liquidator
13 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-04
20 Aug 2012 AD01 Registered office address changed from Unit J1 Morton Park Way Darlington Co. Durham DL1 4PG England on 20 August 2012
23 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 100
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Jan 2012 TM02 Termination of appointment of Lynda Osborne as a secretary on 22 December 2011
04 Jan 2012 TM01 Termination of appointment of Lynda Osborne as a director on 22 December 2011
21 Dec 2011 AP01 Appointment of Ms Mary Elizabeth Fernyhough as a director on 21 December 2011
09 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
20 May 2010 CH03 Secretary's details changed for Lynda Osborne on 12 April 2010
20 May 2010 AD01 Registered office address changed from 11 Dudley Road Yarm Road Business Park Darlington Durham DL1 4GG on 20 May 2010
20 May 2010 CH01 Director's details changed for Michael Osborne on 12 April 2010
20 May 2010 CH01 Director's details changed for Lynda Osborne on 12 April 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 May 2009 363a Return made up to 13/04/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
29 May 2008 363a Return made up to 13/04/08; full list of members