W. EADEN LILLEY & CO. (FOOD & CATERING) LIMITED
| Status | DISSOLVED |
| Company No. | 00363291 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 1940 |
| Age | 83 years, 7 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jul 2010 |
| Years | 13 years, 9 months, 27 days |
SUMMARY
W. EADEN LILLEY & CO. (FOOD & CATERING) LIMITED is an dissolved private limited company with number 00363291. It was incorporated 83 years, 7 months, 27 days ago, on 19 September 1940 and it was dissolved 13 years, 9 months, 27 days ago, on 20 July 2010. The company address is 62 Wilson Street, London, EC2A 2BU.
Company Fillings
Change registered office address company with date old address
Date: 15 Feb 2010
Action Date: 15 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-15
Old address: Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom
Documents
Legacy
Date: 22 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/09; full list of members
Documents
Legacy
Date: 21 Jul 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 21 Jul 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 21 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 21/07/2009 from blackburn house 32A crouch street colchester essex CO3 3HH
Documents
Accounts with accounts type small
Date: 18 Nov 2008
Action Date: 02 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-02
Documents
Legacy
Date: 16 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/08; full list of members
Documents
Accounts with accounts type small
Date: 28 Nov 2007
Action Date: 27 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-27
Documents
Legacy
Date: 16 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/07; full list of members
Documents
Accounts with accounts type small
Date: 05 Dec 2006
Action Date: 28 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-28
Documents
Legacy
Date: 04 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/06; full list of members
Documents
Accounts with accounts type full
Date: 07 Dec 2005
Action Date: 29 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-29
Documents
Legacy
Date: 18 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 18/08/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE
Documents
Legacy
Date: 21 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/05; full list of members
Documents
Legacy
Date: 21 Jul 2005
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with accounts type full
Date: 03 Dec 2004
Action Date: 31 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-31
Documents
Legacy
Date: 13 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/04; full list of members
Documents
Accounts with accounts type full
Date: 04 Dec 2003
Action Date: 01 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-01
Documents
Legacy
Date: 10 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/03; full list of members
Documents
Accounts with accounts type full
Date: 04 Dec 2002
Action Date: 02 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-02
Documents
Legacy
Date: 03 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/02; full list of members
Documents
Accounts with accounts type full
Date: 12 Nov 2001
Action Date: 27 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-27
Documents
Legacy
Date: 25 Jul 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Jul 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/01; full list of members
Documents
Legacy
Date: 25 Jul 2001
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 20 Nov 2000
Action Date: 29 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-29
Documents
Legacy
Date: 10 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/00; full list of members
Documents
Legacy
Date: 30 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Mar 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Mar 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 01 Dec 1999
Action Date: 30 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-30
Documents
Certificate change of name company
Date: 19 Nov 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed W.eaden lilley & co. (Wholesale) LIMITED\certificate issued on 19/11/99
Documents
Legacy
Date: 02 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/99; no change of members
Documents
Legacy
Date: 02 Sep 1999
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 25 Aug 1999
Category: Address
Type: 287
Description: Registered office changed on 25/08/99 from: 31 green street cambridge CB4 5JA
Documents
Accounts with accounts type full
Date: 30 Sep 1998
Action Date: 31 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-31
Documents
Legacy
Date: 16 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/98; full list of members
Documents
Legacy
Date: 16 Jul 1998
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 14 Aug 1997
Action Date: 01 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-01
Documents
Legacy
Date: 14 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/97; full list of members
Documents
Legacy
Date: 18 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/96; no change of members
Documents
Accounts with accounts type full
Date: 11 Jul 1996
Action Date: 03 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-03
Documents
Legacy
Date: 21 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/95; no change of members
Documents
Legacy
Date: 21 Jul 1995
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 05 Jul 1995
Action Date: 28 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-28
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 28 Sep 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 28 Sep 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 22 Jul 1994
Action Date: 29 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-29
Documents
Legacy
Date: 22 Jul 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 Jul 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Jul 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Jul 1994
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/94; full list of members
Documents
Accounts with accounts type full
Date: 13 Dec 1993
Action Date: 30 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-30
Documents
Legacy
Date: 13 Dec 1993
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/93; full list of members
Documents
Legacy
Date: 13 Dec 1993
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 22 Dec 1992
Category: Annual-return
Type: 363a
Description: Return made up to 16/11/92; no change of members
Documents
Accounts with accounts type full
Date: 23 Nov 1992
Action Date: 01 Feb 1992
Category: Accounts
Type: AA
Made up date: 1992-02-01
Documents
Accounts with accounts type full
Date: 16 Jan 1992
Action Date: 02 Feb 1991
Category: Accounts
Type: AA
Made up date: 1991-02-02
Documents
Legacy
Date: 16 Jan 1992
Category: Annual-return
Type: 363s
Description: Return made up to 18/12/91; no change of members
Documents
Legacy
Date: 16 Jan 1992
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 07 Feb 1991
Action Date: 27 Jan 1990
Category: Accounts
Type: AA
Made up date: 1990-01-27
Documents
Legacy
Date: 07 Feb 1991
Category: Annual-return
Type: 363a
Description: Return made up to 18/01/91; full list of members
Documents
Accounts with accounts type full
Date: 10 Jan 1990
Action Date: 28 Jan 1989
Category: Accounts
Type: AA
Made up date: 1989-01-28
Documents
Legacy
Date: 08 Jan 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Jan 1990
Category: Annual-return
Type: 363
Description: Return made up to 04/12/89; no change of members
Documents
Accounts with accounts type full
Date: 19 Dec 1988
Action Date: 30 Jan 1988
Category: Accounts
Type: AA
Made up date: 1988-01-30
Documents
Legacy
Date: 19 Dec 1988
Category: Annual-return
Type: 363
Description: Return made up to 28/11/88; no change of members
Documents
Accounts with accounts type full
Date: 14 Dec 1987
Action Date: 31 Jan 1987
Category: Accounts
Type: AA
Made up date: 1987-01-31
Documents
Legacy
Date: 14 Dec 1987
Category: Annual-return
Type: 363
Description: Return made up to 09/10/87; full list of members
Documents
Accounts with accounts type full
Date: 01 Apr 1987
Action Date: 01 Feb 1986
Category: Accounts
Type: AA
Made up date: 1986-02-01
Documents
Legacy
Date: 01 Apr 1987
Category: Annual-return
Type: 363
Description: Annual return made up to 05/08/86
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
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