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LELLO DIRECT LIMITED

Company number 04531178

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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)
28 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jun 2012 LIQ MISC OC Court order insolvency:re court order release of liq
20 Apr 2012 4.68 Liquidators' statement of receipts and payments to 25 March 2012
01 Nov 2011 600 Appointment of a voluntary liquidator
01 Nov 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
01 Nov 2011 4.40 Notice of ceasing to act as a voluntary liquidator
17 Oct 2011 4.68 Liquidators' statement of receipts and payments to 25 September 2011
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 25 March 2011
06 Apr 2010 4.20 Statement of affairs with form 4.19
06 Apr 2010 600 Appointment of a voluntary liquidator
06 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-26
22 Mar 2010 AD01 Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW United Kingdom on 22 March 2010
22 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
29 Jul 2009 287 Registered office changed on 29/07/2009 from 70 london road leicester LE2 0QD
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 May 2009 395 Particulars of a mortgage or charge / charge no: 2
21 Nov 2008 363a Return made up to 31/08/08; full list of members
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Oct 2007 363a Return made up to 31/08/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Sep 2006 363a Return made up to 31/08/06; full list of members