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Company Name: LILLIE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05368891

Company Address:

LILLIE PROPERTIES LIMITED
91 Fairview Avenue
Wigmore
GILLINGHAM
ME8 0QP


Date:

03/12/2009

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

Email Address:
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LILLIE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Notice of discharge of administration order11/09/19982.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
First Directors and secretary and intended situation of Registered Office27/08/199310
363s - Annual Return06/01/2002363s
RESO5 - Decrease in nominal capital22/05/2004RESO5
RES08 - Purchase own shares20/01/1997RES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Auditor's letter of resignation25/06/1999AUD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Administration Order16/07/20022.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
4.70 - Declaration of Solvency25/04/19974.70
RES16 - Redemption of shares31/12/2002RES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
405(1) - Notice of appointment of Receiver18/10/1999405(1)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
AAMD - Amended Accounts20/10/2005AAMD
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Directions to defer dissolution19/04/1993L64.06
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Exempt from appointment of auditor15/03/2004RES03
4.48 - Notice of constitution of liquidation committee17/08/20064.48
225 - Change of Accounting Referenc22/11/1999225
Capital/bonus issue - ordinary resolution24/11/1993ORES14
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
L64.01 - Early dissolution request20/07/1999L64.01
Re-registration of a company from unlimited to PLC22/03/2005CERT6
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
RES09 - Confirmation of dissolution27/02/2005RES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
2.18 - Notice of Order to deal with charged property28/11/19952.18
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
EEIG1 - Statement of name19/12/1995EEIG1
652C - Withdrawal of application for striking off26/12/1999652C
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Capital/bonus issue24/07/2003RES14
53 - Application by a public company for re-registration as a private company11/04/199853
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Notice of constitution of liquidation committee24/11/19954.48
4.48 - Notice of constitution of liquidation committee01/08/20004.48
51 - Application by an unlimited company to be re-registered as limited25/12/200251
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
3.7 - Notice of Administrative Receiver's death17/01/19943.7
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
SRES15 - Change of Name Special Resolution22/12/2003SRES15
RES03 - Exempt from appointment of auditor21/04/1995RES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Notice of variation of Administration Order16/05/19942.20
405(1) - Notice of appointment of Receiver17/09/1999405(1)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
L64.01HC - Early dissolution request21/02/1996L64.01HC
Re-registration of a company from unlimited to limited01/10/1999CERT1
AAMD - Amended Accounts03/04/1994AAMD
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Vary share rights/names - ordinary resolution05/11/1994ORES12
Statement of rights attached to allotted shares14/08/1997128(1)