CULHAM LIGHTNING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/03/1528 March 2015 | APPLICATION FOR STRIKING-OFF |
22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
07/07/147 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
01/07/131 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
03/05/133 May 2013 | DIRECTOR APPOINTED MR STEPHEN SKINNER |
03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LONG / 09/11/2012 |
12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
04/07/124 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
02/11/112 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
02/11/112 November 2011 | ADOPT ARTICLES 26/10/2011 |
05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/06/1127 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
25/06/1025 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MIFSUD |
07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOSEPH FEWTRELL |
07/12/097 December 2009 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/06/0929 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/07/0828 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LONG / 27/04/2006 |
07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK CAHILL |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/08/0716 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/09/0626 September 2006 | SECRETARY RESIGNED |
26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
26/07/0626 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
13/03/0613 March 2006 | DIRECTOR RESIGNED |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/08/0524 August 2005 | COMPANY NAME CHANGED CULHAM ELECTROMAGNETICS AND LIGH TNING LIMITED CERTIFICATE ISSUED ON 24/08/05 |
24/07/0524 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
06/07/056 July 2005 | DIRECTOR RESIGNED |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
12/07/0412 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/07/0318 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
06/03/036 March 2003 | AUDITOR'S RESIGNATION |
22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/08/0216 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
08/10/018 October 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/09/0012 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
12/06/0012 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
30/03/0030 March 2000 | COMPANY NAME CHANGED CHELTON ELECTROMAGNETICS AND LIG HTNING LIMITED CERTIFICATE ISSUED ON 31/03/00 |
07/03/007 March 2000 | SECRETARY RESIGNED |
07/03/007 March 2000 | DIRECTOR RESIGNED |
07/03/007 March 2000 | NEW SECRETARY APPOINTED |
07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: NEW COURT 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA |
07/03/007 March 2000 | ADOPTARTICLES27/01/00 |
24/02/0024 February 2000 | COMPANY NAME CHANGED CULHAM ELECTROMAGNETICS AND LIGH TNING TEST LIMITED CERTIFICATE ISSUED ON 25/02/00 |
24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
03/02/003 February 2000 | COMPANY NAME CHANGED CULHAM LABORATORIES LIMITED CERTIFICATE ISSUED ON 04/02/00 |
17/12/9917 December 1999 | COMPANY NAME CHANGED BLAKEDEW 184 LIMITED CERTIFICATE ISSUED ON 20/12/99 |
27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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