LILYFIELD CONTRACTS LTD

Company number 05481664

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 600	(7 pages)
17 Jun 2010	AD01	Registered office address changed from 65 London Wall Suites 33-39 London EC2M 5TU on 17 June 2010	(1 page)
16 Jun 2010	CH02	Director's details changed for Cxc Directors Limited on 8 October 2009	(2 pages)
16 Jun 2010	CH04	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
02 Jul 2009	363a	Return made up to 15/06/09; full list of members	(5 pages)
02 Jul 2009	288c	Director's Change of Particulars / cxc directors LIMITED / 16/06/2008 / HouseName/Number was: , now: maybrook house; Street was: maybrook house, now: 97 godstone road; Area was: 29 godstone road, now:	(1 page)
02 Jul 2009	288a	Director appointed mr charles hall	(1 page)
02 Jul 2009	288c	Secretary's Change of Particulars / cxc secretaries LIMITED / 16/06/2008 / Street was: 29 godstone road, now: 97 godstone road	(1 page)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
06 Aug 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
05 Aug 2008	288c	Secretary's Change of Particulars / cxc secretaries LIMITED / 30/06/2007 / HouseName/Number was: , now: maybook house; Street was: 65 london wall, now: 29 godstone road; Area was: suites 33-39, now: ; Post Town was: london, now: caterham; Country was: , now: uk	(1 page)
05 Aug 2008	288c	Director's Change of Particulars / cxc directors LIMITED / 30/06/2007 / HouseName/Number was: , now: maybrook house; Street was: 65 london wall suites 33-39, now: 29 godstone road; Post Town was: london, now: caterham; Post Code was: EC2M 5TU, now: CR3 6RE; Country was: , now: uk	(1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
12 Jul 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	288c	Secretary's particulars changed	(1 page)
12 Jul 2007	287	Registered office changed on 12/07/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB	(1 page)
21 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)
22 Jun 2006	363a	Return made up to 15/06/06; full list of members	(3 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 15 rectory road farnborough hampshire GU14 7BU	(1 page)
19 Aug 2005	88(2)R	Ad 09/07/05--------- £ si 297@1=297 £ ic 303/600	(2 pages)