About

Registered Number: 06681923
Date of Incorporation: 27/08/2008 (15 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 15/04/2015 (9 years and 2 months ago)
Registered Address: TUGBY ORCHARDS, Wood Lane, Tugby, Leicestershire, LE7 9WE

 

Established in 2008, 2 Love My Lips Ltd are based in Tugby, it's status at Companies House is "Dissolved". We don't know the number of employees at 2 Love My Lips Ltd. The companies directors are Dutton, Tina Mary, Ikin, Alan David, Whittaker, Karl.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUTTON, Tina Mary 27 August 2008 - 1
IKIN, Alan David 07 October 2010 15 August 2011 1
WHITTAKER, Karl 11 April 2009 15 March 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 15 January 2015
AD01 - Change of registered office address 23 October 2014
4.68 - Liquidator's statement of receipts and payments 22 October 2014
4.68 - Liquidator's statement of receipts and payments 20 January 2014
AD01 - Change of registered office address 16 November 2012
4.68 - Liquidator's statement of receipts and payments 15 November 2012
AD01 - Change of registered office address 10 October 2011
RESOLUTIONS - N/A 07 October 2011
4.20 - N/A 07 October 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 07 October 2011
AR01 - Annual Return 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
AR01 - Annual Return 05 August 2011
AD01 - Change of registered office address 05 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2011
TM01 - Termination of appointment of director 07 June 2011
AA - Annual Accounts 28 April 2011
AD01 - Change of registered office address 11 April 2011
AP01 - Appointment of director 03 November 2010
AP01 - Appointment of director 08 October 2010
AA01 - Change of accounting reference date 13 September 2010
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 25 May 2010
AP01 - Appointment of director 23 March 2010
AR01 - Annual Return 16 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
TM01 - Termination of appointment of director 15 March 2010
AD01 - Change of registered office address 09 November 2009
AR01 - Annual Return 09 November 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 15 December 2008
395 - Particulars of a mortgage or charge 11 December 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
NEWINC - New incorporation documents 27 August 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 08 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.