LYALL WILLIS & CO.,LIMITED


Registered number: 00166736
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> GEECO 123 LIMITED

Name: LYALL WILLIS & CO.,LIMITED
GEECO 123 LTD
Address: 142/148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ
Incorporation Date: 1920-04-22

Company status: Liquidation


Company Documents

date name form type
2021-04-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2020:LIQ. CASE NO.1 LIQ03
2019-02-11 COMPANY NAME CHANGED 1898 LIMITEDCERTIFICATE ISSUED ON 11/02/19 CERTNM
2019-03-07 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-03-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-04-13 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2019-03-08 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM150 HIGH STREETSEVENOAKSKENTTN13 1XE AD01
2019-03-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-01-30 COMPANY NAME CHANGED LYALL WILLIS & CO.,LIMITEDCERTIFICATE ISSUED ON 30/01/19 CERTNM
2019-05-01 COMPANY NAME CHANGED LYALL WILLIS & CO., LIMITEDCERTIFICATE ISSUED ON 01/05/19 CERTNM
2018-06-19 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION SMALL AA
2017-06-08 PREVEXT FROM 30/09/2016 TO 31/03/2017 AA01
2017-06-13 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES CS01
2016-06-08 30/09/15 TOTAL EXEMPTION SMALL AA
2016-04-22 REGISTRATION OF A CHARGE / CHARGE CODE 001667360002 MR01
2016-11-07 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE TM01
2016-06-23 08/06/16 FULL LIST AR01
2016-07-01 REGISTRATION OF A CHARGE / CHARGE CODE 001667360003 MR01
2016-04-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001667360002 MR04
2015-06-24 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-17 08/06/15 FULL LIST AR01
2014-07-04 08/06/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-10 08/06/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-02 DIRECTOR APPOINTED MR STEPHEN RICHARD COLE AP01
2012-02-24 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 AAMD
2012-02-21 30/09/11 TOTAL EXEMPTION SMALL AA
2012-06-08 08/06/12 FULL LIST AR01
2011-06-16 DIRECTOR'S CHANGE OF PARTICULARS / RONALD WALTER COLE / 07/06/2011 CH01
2011-03-11 30/09/10 TOTAL EXEMPTION SMALL AA
2011-06-16 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAWSON / 07/06/2011 CH01
2011-06-16 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELAINE COLE / 07/06/2011 CH01
2011-06-16 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM, 23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH AD01
2011-06-16 DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE COLE / 07/06/2011 CH01
2011-06-16 SECRETARY'S CHANGE OF PARTICULARS / SANDRA ELAINE COLE / 07/06/2011 CH03
2011-06-16 08/06/11 NO CHANGES AR01
2010-06-23 08/06/10 FULL LIST AR01
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE COLE / 08/06/2010 CH01
2010-05-14 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / RONALD WALTER COLE / 08/06/2010 CH01
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELAINE COLE / 08/06/2010 CH01
2009-01-30 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-01 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2008-06-19 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-04-24 NEW DIRECTOR APPOINTED 288a
2007-06-20 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS 363a
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-06-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-06-20 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS 363s
2006-08-23 REGISTERED OFFICE CHANGED ON 23/08/06 FROM:DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD 287
2005-07-01 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS 363s
2005-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-30 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS 363s
2004-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-08-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-08-01 DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-13 NEW DIRECTOR APPOINTED 288a

Last update: 2021-06-02 07:53:24