LLITE HOLDINGS LIMITED

Company number 05606612

Date	Type	Description	View / Download
10 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 2	(3 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
14 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(3 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
15 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(3 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
20 May 2010	TM02	Termination of appointment of Peter Taylor as a secretary	(1 page)
15 Jan 2010	TM01	Termination of appointment of Gary Dillon as a director	(1 page)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
09 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
07 Nov 2009	CH03	Secretary's details changed for Peter James Taylor on 6 November 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Mrs Christine Willson on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Gary Dillon on 6 November 2009	(2 pages)
11 Aug 2009	288a	Secretary appointed peter james taylor	(2 pages)
29 Jul 2009	288b	Appointment terminated secretary james epworth	(1 page)
12 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
10 Nov 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
20 Oct 2008	288a	Secretary appointed james epworth	(2 pages)
17 Oct 2008	288b	Appointment terminated secretary sarah russell	(1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from unit 4A kingston international business park somerden road hull east yorkshire HU9 5PE	(1 page)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
06 Nov 2007	363a	Return made up to 28/10/07; full list of members	(3 pages)
06 Nov 2007	288c	Director's particulars changed	(1 page)