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B. Lilly & Sons Limited

Documents

Total Documents108
Total Pages391

Filing History

5 February 2013Final Gazette dissolved via compulsory strike-off
5 February 2013Final Gazette dissolved via compulsory strike-off
23 October 2012First Gazette notice for compulsory strike-off
23 October 2012First Gazette notice for compulsory strike-off
6 October 2011Total exemption small company accounts made up to 31 December 2010
6 October 2011Total exemption small company accounts made up to 31 December 2010
10 August 2011Annual return made up to 29 June 2011 with a full list of shareholders
Statement of capital on 2011-08-10
  • GBP 2
10 August 2011Annual return made up to 29 June 2011 with a full list of shareholders
Statement of capital on 2011-08-10
  • GBP 2
5 October 2010Total exemption small company accounts made up to 31 December 2009
5 October 2010Total exemption small company accounts made up to 31 December 2009
29 June 2010Director's details changed for Mr Michael David Brown on 28 June 2010
29 June 2010Director's details changed for Peter Edward Brown on 28 June 2010
29 June 2010Annual return made up to 29 June 2010 with a full list of shareholders
29 June 2010Director's details changed for Mr Michael David Brown on 28 June 2010
29 June 2010Director's details changed for Peter Edward Brown on 28 June 2010
29 June 2010Annual return made up to 29 June 2010 with a full list of shareholders
4 November 2009Total exemption small company accounts made up to 31 December 2008
4 November 2009Total exemption small company accounts made up to 31 December 2008
21 July 2009Return made up to 29/06/09; full list of members
21 July 2009Return made up to 29/06/09; full list of members
21 May 2009Registered office changed on 21/05/2009 from tower works bright street wednesbury west midlands WS10 9HX
21 May 2009Registered office changed on 21/05/2009 from tower works bright street wednesbury west midlands WS10 9HX
13 May 2009Appointment Terminated Secretary michael gaukroger
13 May 2009Appointment terminated secretary michael gaukroger
3 November 2008Total exemption small company accounts made up to 31 December 2007
3 November 2008Total exemption small company accounts made up to 31 December 2007
2 July 2008Return made up to 29/06/08; full list of members
2 July 2008Return made up to 29/06/08; full list of members
3 November 2007Total exemption small company accounts made up to 31 December 2006
3 November 2007Total exemption small company accounts made up to 31 December 2006
16 July 2007Return made up to 29/06/07; full list of members
16 July 2007Return made up to 29/06/07; full list of members
31 October 2006Total exemption small company accounts made up to 31 December 2005
31 October 2006Total exemption small company accounts made up to 31 December 2005
13 September 2006New secretary appointed
13 September 2006Secretary resigned
13 September 2006Secretary resigned
13 September 2006New secretary appointed
29 June 2006Return made up to 29/06/06; full list of members
29 June 2006Return made up to 29/06/06; full list of members
8 November 2005Accounts for a small company made up to 31 December 2004
8 November 2005Accounts for a small company made up to 31 December 2004
6 July 2005Secretary resigned
6 July 2005Secretary resigned
6 July 2005Return made up to 29/06/05; full list of members
6 July 2005Return made up to 29/06/05; full list of members
6 July 2005New secretary appointed
6 July 2005New secretary appointed
3 November 2004Accounts for a small company made up to 31 December 2003
3 November 2004Accounts for a small company made up to 31 December 2003
10 September 2004Return made up to 29/06/04; full list of members
10 September 2004Return made up to 29/06/04; full list of members
4 November 2003Accounts for a small company made up to 31 December 2002
4 November 2003Accounts for a small company made up to 31 December 2002
20 August 2003Return made up to 29/06/03; full list of members
20 August 2003Return made up to 29/06/03; full list of members
5 November 2002Accounts for a small company made up to 31 December 2001
5 November 2002Accounts for a small company made up to 31 December 2001
26 July 2002Return made up to 29/06/02; full list of members
26 July 2002Return made up to 29/06/02; full list of members
19 October 2001Accounts for a small company made up to 31 December 2000
19 October 2001Accounts for a small company made up to 31 December 2000
2 August 2001Return made up to 29/06/01; full list of members
2 August 2001Return made up to 29/06/01; full list of members
14 November 2000New secretary appointed
14 November 2000New secretary appointed
14 November 2000Secretary resigned
14 November 2000Secretary resigned
24 October 2000Accounts for a small company made up to 31 December 1999
24 October 2000Accounts for a small company made up to 31 December 1999
4 July 2000Return made up to 29/06/00; full list of members
4 July 2000Return made up to 29/06/00; full list of members
1 November 1999Accounts for a small company made up to 31 December 1998
1 November 1999Accounts for a small company made up to 31 December 1998
8 July 1999Return made up to 29/06/99; full list of members
8 July 1999Return made up to 29/06/99; full list of members
27 October 1998Accounts for a small company made up to 31 December 1997
27 October 1998Accounts for a small company made up to 31 December 1997
22 November 1997Declaration of satisfaction of mortgage/charge
22 November 1997Declaration of satisfaction of mortgage/charge
18 August 1997Return made up to 11/07/97; no change of members
18 August 1997Return made up to 11/07/97; no change of members
7 August 1997Accounts for a small company made up to 31 December 1996
7 August 1997Accounts for a small company made up to 31 December 1996
4 August 1996Return made up to 11/07/96; full list of members
4 August 1996Return made up to 11/07/96; full list of members
5 October 1995Particulars of mortgage/charge
5 October 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
29 August 1995Accounting reference date notified as 31/12
29 August 1995Accounting reference date notified as 31/12
22 August 1995Memorandum and Articles of Association
22 August 1995Memorandum and Articles of Association
17 August 1995Company name changed powerplanet LIMITED\certificate issued on 18/08/95
17 August 1995Company name changed powerplanet LIMITED\certificate issued on 18/08/95
14 August 1995Memorandum and Articles of Association
14 August 1995Memorandum and Articles of Association
11 August 1995New secretary appointed
11 August 1995Secretary resigned;new director appointed
11 August 1995New secretary appointed
11 August 1995Secretary resigned;new director appointed
11 August 1995Registered office changed on 11/08/95 from: 1 mitchell lane bristol. BS1 6BU.
11 August 1995Registered office changed on 11/08/95 from: 1 mitchell lane bristol. BS1 6BU.
11 August 1995Director resigned;new director appointed
11 August 1995Director resigned;new director appointed
11 July 1995Incorporation
11 July 1995Incorporation
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