LIGHT AND BOSTON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/10/1321 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/10/129 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/129 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 09/10/129 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 32 NEW JOHN ST WEST NEWTOWN BIRMINGHAM WEST MIDLANDS B19 3NB UNITED KINGDOM |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/02/1217 February 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 14/01/1114 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/08 FROM: CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ UNITED KINGDOM |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: 32 NEW JOHN ST WEST NEWTOWN BIRMINGHAM B19 3NB |
| 27/08/0827 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: UNIT 12 FACTORY ESTATE 54 COLLEGE ROAD PERRY BARR BIRMINGHAM B44 8BS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/12/946 December 1994 | |
| 06/12/946 December 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/03/9415 March 1994 | |
| 15/03/9415 March 1994 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 24/12/9324 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 03/12/923 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/12/923 December 1992 | |
| 09/11/929 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | |
| 23/10/9223 October 1992 | |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/04/9116 April 1991 | � NC 100/35000 21/01/ |
| 16/04/9116 April 1991 | NC INC ALREADY ADJUSTED 21/01/91 |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 12/11/9012 November 1990 | |
| 05/10/895 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | |
| 05/10/895 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 12/11/8712 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 05/02/875 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 20/09/8520 September 1985 | ALLOTMENT OF SHARES |
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