Advanced company searchLink opens in new window

LILISTAL LTD

Company number 05741499

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2013 DS01 Application to strike the company off the register
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 CERTNM Company name changed biddulph design LIMITED\certificate issued on 22/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-22
22 Aug 2012 TM02 Termination of appointment of Lindsay Phillippa Biddulph as a secretary on 22 August 2012
11 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 2
28 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
15 Feb 2011 CERTNM Company name changed steven biddulph LIMITED\certificate issued on 15/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-15
15 Feb 2011 AP03 Appointment of Mrs Lindsay Phillippa Biddulph as a secretary
15 Feb 2011 TM02 Termination of appointment of David Rice as a secretary
15 Feb 2011 AD01 Registered office address changed from 4 Wellington Circus Nottingham Notts NG1 5AL United Kingdom on 15 February 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
25 Mar 2010 AD01 Registered office address changed from David Rice Associates Limited 4 Wellington Circus Nottingham Nottinghamshire NG1 5AL on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Steven Robert Biddulph on 14 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 14/03/09; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 363a Return made up to 14/03/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 14/03/07; full list of members
05 Feb 2007 288c Director's particulars changed
24 Mar 2006 287 Registered office changed on 24/03/06 from: 4 wellington circus nottingham NG1 5AL