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LILIBETH STALLION LIMITED

Learn more about LILIBETH STALLION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 THE CUT, WATERLOO, LONDON, SE1 8LL

LILIBETH STALLION LIMITED on the map

Company type: Private Limited Company
Company number: 00881314
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.13
dissolution date: 2008.09.09
last member list: 2005.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 28/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.22
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/11/05 FROM:, UNIT B3, STAFFORD PARK 11, TELFORD, SALOP TF3 3AY
Form type: 287
Date: 2005.11.29
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COMPANY NAME CHANGED, MAGIBOARDS LIMITED, CERTIFICATE ISSUED ON 31/10/05
Form type: CERTNM
Date: 2005.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
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REGISTERED OFFICE CHANGED ON 10/02/99 FROM:, STAFFORD PARK 12, TELFORD, SHROPSHIRE, TF3 3BJ
Form type: 287
Date: 1999.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.05
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/02/94
Form type: SRES01
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25

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Company directors and board members:

JULIE HORTON (dissolve)
Secretary, GENERAL MANAGER, 2004.08.03 - 2008.09.09
7 BIRCHWOOD CLOSE MUXTON , TELFORD
TF2 8SG, SHROPSHIRE
JULIE HORTON (dissolve)
Director, GENERAL MANAGER, 2004.08.03 - 2008.09.09
7 BIRCHWOOD CLOSE MUXTON , TELFORD
TF2 8SG, SHROPSHIRE
LILIBETH STALLION (dissolve)
Director, SALES EXECUTIVE, 2004.08.03 - 2008.09.09
75 THE CUT WATERLOO , LONDON
SE1 8LL
LILIBETH FERNANDEZ (dissolve)
Secretary, 1997.02.24 - 2004.08.03
75 THE CUT WATERLOO , LONDON
SE1 8LL
SEVERINA PHILOMENA OLGA MASCARENHAS (dissolve)
Secretary, 1992.11.11 - 1997.02.24
31 EVERGLADE ROAD PRIORSLEE , TELFORD
TF2 9QS, SALOP
SEVERINA PHILOMENA OLGA MASCARENHAS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.11 - 1997.02.24
31 EVERGLADE ROAD PRIORSLEE , TELFORD
TF2 9QS, SALOP
MALCOLM GEORGE SISLEY (dissolve)
Director, SALES DIRECTOR, 1992.11.11 - 1997.02.24
229 DANEBURY AVENUE ROEHAMPTON , LONDON
SW15 4DJ
ALBERT ANTHONY STALLION (dissolve)
Director, COMPANY DIRECTOR, 1992.11.11 - 2004.04.12
75 THE CUT WATERLOO , LONDON
SE1 8LL

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Information about the Private Limited Company LILIBETH STALLION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data