L & L SERVICES LIMITED — Filings & Documents (70)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-03-20 · Winding Up
(E)Return of final meeting
2023-01-04 · Other
(E)Final statement of accounts
2023-01-04 · Other
(E)Special resolution
2023-01-04 · Other
(E)Liquidator's statement of account
2023-01-04 · Winding Up
(E)Liquidator's statement of account
2022-08-01 · Winding Up
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-08-11 · Winding Up
(E)Special Resolution (Winding Up)
2021-08-11 · Winding Up
(E)FNW1 - Certificate of solvency
2021-08-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-23 · Charges
(E)Instrument
2021-03-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-23 · Charges
(E)Instrument
2021-03-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-08 · Charges
(E)Instrument
2021-02-08 · Other
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-03 · Address Change
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-17 · Address Change
(E)FM1 - Mortgage or charge details
2012-11-20 · Charges
(E)FM1 - Mortgage or charge details
2012-11-20 · Charges
(E)Certificate of Registration of Charge
2012-11-20 · Charges
(E)Certificate of Registration of Charge
2012-11-20 · Charges
(E)FM1 - Mortgage or charge details
2012-10-12 · Charges
(E)Certificate of Registration of Charge
2012-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-27 · Address Change
(E)Ordinary resolution
1996-06-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-27 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-11 · Other
Certificate of Incorporation
1996-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-03-20 | |
| (E)Return of final meeting | Other | 2023-01-04 | |
| (E)Final statement of accounts | Other | 2023-01-04 | |
| (E)Special resolution | Other | 2023-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-08-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-08-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-23 | |
| (E)Instrument | Other | 2021-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-23 | |
| (E)Instrument | Other | 2021-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-08 | |
| (E)Instrument | Other | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-27 | |
| (E)Ordinary resolution | Other | 1996-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-27 | |
| (E)FIB - Return of allotments | Other | 1996-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-11 | |
| (E)Declaration of Compliance | Other | 1996-06-11 | |
| Certificate of Incorporation | Incorporation | 1996-06-11 |
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