LULLABYS LIMITED

Key Data

Status

Dissolved

Company No.

04742572

Incorporation date

22/04/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/04/2003)

23/07/2012

Final Gazette dissolved via compulsory strike-off

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09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

12/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Andrea Caroline Harrison on 2010-01-01

View PDF (2 pages)

10/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

18/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

05/11/2008

Accounts made up to 2008-03-31

View PDF (2 pages)

13/05/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

21/11/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

21/11/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

Ad 30/06/07--------- £ si 99@1=99 £ ic 1/100

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26/07/2007

Return made up to 23/04/07; no change of members

View PDF (6 pages)

04/03/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

26/04/2006

Return made up to 23/04/06; full list of members

View PDF (6 pages)

26/04/2006

Registered office changed on 27/04/06 from: 9-10 saint marys place shrewsbury shropshire SY1 1DZ

View PDF (1 pages)

01/03/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

07/06/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

25/11/2004

Accounts made up to 2004-04-30

View PDF (2 pages)

27/05/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

27/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

Registered office changed on 02/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

01/05/2003

Resolutions

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01/05/2003

Resolutions

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01/05/2003

Resolutions

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

22/04/2003

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	22/04/2003 - 22/04/2003	1807
OCS DIRECTORS LIMITED	Nominee Director	22/04/2003 - 22/04/2003	1845
Allen, Eric William	Director	04/07/2007 - Present	9
Adams, Ian James Paul	Director	04/07/2007 - Present	5
Adams, Ian James Paul	Secretary	04/07/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About LULLABYS LIMITED

LULLABYS LIMITED is an(a) Dissolved company incorporated on 22/04/2003 with the registered office located at Calfire, Gledrid Chirk, Wrexham LL14 5DG. There are currently 4 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 LULLABYS LIMITED?

LULLABYS LIMITED is currently Dissolved. It was registered on 22/04/2003 and dissolved on 23/07/2012.

Where is LULLABYS LIMITED located?

LULLABYS LIMITED is registered at Calfire, Gledrid Chirk, Wrexham LL14 5DG.

What is the latest filing for LULLABYS LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.