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Company Name: LILLIE LIQUOR MART

Company Type:

Non-Limited

Company Address:

LILLIE LIQUOR MART
351 Lillie Road
LONDON
SW6 7PA


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on lillie liquor mart or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lillie liquor mart, please click on the link below:

LILLIE LIQUOR MART



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)07/05/1997OC138
Administrative Receiver's report21/12/19943.10
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
New Incorporation documents17/09/1996NEWINC
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
318 - Location of directors' service con08/06/1994318
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Notice of closure of a branch of an oversea company30/10/2003695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
RES13 - Other resolution01/03/2002RES13
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
363b - Annual Return17/11/2006363b
Orders to rescind, defer or stay13/06/1993COLIQ
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Change of accounting reference date (Welsh form)03/01/2005225CYM
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
SA - Shares agreement24/10/1999SA
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
4.51 - Certificate that creditors have been paid in full24/04/19994.51
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
363b - Annual Return26/02/1997363b
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
OC425 - Order of Court (Section 425)27/02/2002OC425
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
363a - Annual Return19/08/1993363a
Confirmation of dissolution - special resolution10/10/1996SRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Notice of ceasing to act of Receiver10/04/1999405(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
4.48 - Notice of constitution of liquidation committee26/11/19974.48
VAL - Valuation Report29/07/1996VAL
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Notice of wind up06/10/2000F14
OC138 - Order of Court (Section 138)10/05/2006OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Administrator's Abstract of receipts and payments31/07/19942.15
Notice of Administration Order17/09/20062.6
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Withdrawal of application for striking off14/11/2005652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
RES07 - Financial assistance in shares acquisition05/07/2004RES07
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)