LILYPLAN LIMITED

Key Data

Status

Dissolved

Company No.

02774583

Incorporation date

16/12/1992

Size

Total Exemption Small

Classification

Renting of personal and household goods not elsewhere classified (71.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

19/03/2013

Final Gazette dissolved following liquidation

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19/12/2012

Liquidators' statement of receipts and payments to 2012-11-27

View PDF (9 pages)

19/12/2012

Return of final meeting in a creditors' voluntary winding up

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27/08/2012

Liquidators' statement of receipts and payments to 2012-08-04

View PDF (14 pages)

14/08/2011

Registered office address changed from The Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT United Kingdom on 2011-08-15

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14/08/2011

Appointment of a voluntary liquidator

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14/08/2011

Statement of affairs with form 4.19

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14/08/2011

Resolutions

View PDF (1 pages)

03/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (3 pages)

03/02/2011

Registered office address changed from C/O Prism Group Limited the Old Sawmill Copyhold Lane Lindfield, Haywards Heath West Sussex RH16 1XT on 2011-02-04

View PDF (1 pages)

12/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

21/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Mr John Blay on 2009-12-01

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21/01/2010

Secretary's details changed for Mrs Tina Maria Blay on 2009-12-01

View PDF (1 pages)

29/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

30/01/2009

Total exemption small company accounts made up to 2008-01-31

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27/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

01/01/2008

Return made up to 17/12/07; full list of members

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29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

29/01/2007

Return made up to 17/12/06; full list of members

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04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

23/02/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

23/02/2006

Registered office changed on 24/02/06 from: the old sawmill copyhold lane lindfield haywards heath west sussex RH16 1XT

View PDF (1 pages)

15/12/2005

Registered office changed on 16/12/05 from: victoria house 137 south road haywards heath west sussex RH16 4LY

View PDF (1 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

02/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

05/01/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

22/04/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

20/04/2004

Return made up to 17/12/03; full list of members

View PDF (6 pages)

20/04/2004

Registered office changed on 21/04/04 from: 31 franklynn road haywards heath west sussex RH16 4DQ

View PDF (1 pages)

19/08/2003

Return made up to 17/12/02; full list of members

View PDF (6 pages)

04/03/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

31/05/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

18/04/2002

Total exemption full accounts made up to 2001-01-31

View PDF (11 pages)

04/03/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

03/12/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

19/06/2000

Full accounts made up to 1999-01-31

View PDF (11 pages)

22/02/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

15/12/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

15/12/1998

Return made up to 17/12/98; no change of members

View PDF (4 pages)

13/01/1998

Return made up to 17/12/97; no change of members

View PDF (4 pages)

01/12/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

12/01/1997

Return made up to 17/12/96; full list of members

View PDF (6 pages)

12/01/1997

Location of register of members address changed

View PDF (0 pages)

22/09/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

24/02/1996

Return made up to 17/12/95; no change of members

View PDF (4 pages)

30/04/1995

Accounts for a small company made up to 1995-01-31

View PDF (12 pages)

09/02/1995

Return made up to 17/12/94; no change of members

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28/04/1994

Resolutions

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28/04/1994

Resolutions

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28/04/1994

Resolutions

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28/04/1994

Resolutions

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28/04/1994

Resolutions

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28/04/1994

Accounts for a small company made up to 1994-01-31

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17/01/1994

Return made up to 17/12/93; full list of members

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17/01/1994

Location of register of members address changed

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17/01/1994

Secretary's particulars changed;director's particulars changed

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16/09/1993

Registered office changed on 17/09/93 from: c/o levene & company micron house 269 kingsland road london E2 8AS

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24/08/1993

Accounting reference date notified as 31/01

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23/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/01/1993

Resolutions

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13/01/1993

Registered office changed on 14/01/93 from: classic house 174-180 old street london EC1V 9BP

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16/12/1992

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/12/1992 - 07/01/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/12/1992 - 07/01/1993	36021
Blay, Tina Maria	Secretary	07/01/1993 - Present	-
Blay, John	Director	07/01/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LILYPLAN LIMITED

LILYPLAN LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at 1 Harlands Close, Haywards Heath, West Sussex RH16 1PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LILYPLAN LIMITED?

LILYPLAN LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 19/03/2013.

Where is LILYPLAN LIMITED located?

LILYPLAN LIMITED is registered at 1 Harlands Close, Haywards Heath, West Sussex RH16 1PS.

What does LILYPLAN LIMITED do?

LILYPLAN LIMITED operates in the Renting of personal and household goods not elsewhere classified (71.40 - SIC 2003) sector.

What is the latest filing for LILYPLAN LIMITED?

The latest filing was on 19/03/2013: Final Gazette dissolved following liquidation.