A.H. Lillie & Son Limited

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dissolved

A.h. Lillie & Son Limited

01592851•Private Limited With Share Capital

Calverley House, 55 Calverley Road, Tunbridge Wells, TN12TU

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Incorporated

22/10/1981

Company Age

45 years

Directors

2

Employees

—

SIC Code

10130

Risk

—

Company Overview

Registration, classification & business activity

A.h. Lillie & Son Limited (01592851) is a private limited with share capital incorporated on 22/10/1981 (45 years old) and registered in tunbridge wells, TN12TU. The company operates under SIC code 10130 - production of meat and poultry meat products.

Private Limited With Share Capital
SIC: 10130
Incorporated 22/10/1981
TN12TU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

3

CCJs

Board of Directors

2
P
paul anthony mepham
director
L
laurence howard burton
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:16-06-2012
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:16-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2011
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:17-01-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-01-2011
Resolution
Category:Resolution
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Termination Secretary Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Mortgage
Date:02-06-2009
Legacy
Category:Accounts
Date:24-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Mortgage
Date:24-03-2009
Legacy
Category:Mortgage
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:20-08-2004
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2003
Legacy
Category:Annual Return
Date:20-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Annual Return
Date:08-09-2002
Legacy
Category:Annual Return
Date:08-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2001
Legacy
Category:Officers
Date:24-10-2001
Legacy
Category:Officers
Date:24-10-2001
Legacy
Category:Officers
Date:24-10-2001
Legacy
Category:Annual Return
Date:01-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:15-09-2000
Legacy
Category:Annual Return
Date:15-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1999
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1998
Legacy
Category:Annual Return
Date:02-09-1998
Legacy
Category:Mortgage
Date:20-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1997
Legacy
Category:Annual Return
Date:02-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1997
Legacy
Category:Annual Return
Date:04-08-1996
Legacy
Category:Annual Return
Date:08-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1995
Legacy
Category:Annual Return
Date:05-08-1994
Resolution
Category:Resolution
Date:20-06-1994
Resolution
Category:Resolution
Date:20-06-1994
Resolution
Category:Resolution
Date:20-06-1994
Resolution
Category:Resolution
Date:20-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1993
Legacy
Category:Annual Return
Date:06-09-1993
Legacy
Category:Capital
Date:11-05-1993
Resolution
Category:Resolution
Date:11-05-1993
Legacy
Category:Capital
Date:11-05-1993
Resolution
Category:Resolution
Date:10-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1992
Legacy
Category:Annual Return
Date:21-08-1992
Auditors Resignation Company
Category:Auditors
Date:27-11-1991
Legacy
Category:Capital
Date:06-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1991
Legacy
Category:Address
Date:15-07-1991
Resolution
Category:Resolution
Date:15-07-1991
Resolution
Category:Resolution
Date:15-07-1991
Legacy
Category:Annual Return
Date:15-07-1991
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-1990
Legacy
Category:Annual Return
Date:18-09-1990
Legacy
Category:Mortgage
Date:14-12-1989
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1989
Legacy
Category:Annual Return
Date:21-09-1989
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1988
Legacy
Category:Annual Return
Date:21-10-1988
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1987
Legacy
Category:Annual Return
Date:14-10-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-1986
Legacy
Category:Annual Return
Date:19-09-1986

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/01/2010
Filing Date21/10/2008
Latest Accounts30/04/2008

Trading Addresses

55 Calverley Road, Tunbridge Wells, Kent, TN12TURegistered
Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN221QL

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Contact

Calverley House, 55 Calverley Road, Tunbridge Wells, TN12TU