LIGHT-POWER INSTALLATIONS LIMITED

Company Documents

DateDescription
12/11/1912 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/08/1927 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/08/1919 August 2019 APPLICATION FOR STRIKING-OFF

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13/08/1913 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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09/04/199 April 2019 CURREXT FROM 31/12/2018 TO 30/06/2019

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/07/1710 July 2017 31/12/16 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/04/1618 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1513 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/04/1429 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/04/1315 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/04/1225 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/04/1113 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/04/1012 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD BASTIE / 12/04/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/04/0914 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/12/0818 December 2008 APPOINTMENT TERMINATED SECRETARY BRENDA BASTIE

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15/04/0815 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/04/0716 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/04/0620 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/04/0522 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/10/0413 October 2004 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS; AMEND

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20/04/0420 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/06/0326 June 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/04/0224 April 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/04/0118 April 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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21/04/0021 April 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/04/9921 April 1999 RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS

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15/04/9815 April 1998 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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18/12/9718 December 1997 RE SHARE RIGHTS 09/04/97

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22/04/9722 April 1997 RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/10/966 October 1996 REGISTERED OFFICE CHANGED ON 06/10/96 FROM: "GODDARDS" LONDON ROAD SUNNINGDALE BERKS SL5 0JN

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28/04/9628 April 1996 RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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05/07/955 July 1995 DIRECTOR RESIGNED

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27/06/9527 June 1995 RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS

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20/03/9520 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/04/9421 April 1994 RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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02/04/932 April 1993 RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS

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03/12/923 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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25/04/9225 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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16/04/9216 April 1992 RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS

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18/02/9218 February 1992 DIRECTOR'S PARTICULARS CHANGED

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15/05/9115 May 1991 S252 DISP LAYING ACC 12/04/91

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11/05/9111 May 1991 RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS

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26/10/9026 October 1990 DIRECTOR RESIGNED

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23/10/9023 October 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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03/05/903 May 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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25/04/9025 April 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS

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14/06/8914 June 1989 REGISTERED OFFICE CHANGED ON 14/06/89 FROM: 1 FAIRFIELD AVENUE STAINES MIDDX TW18 4AB

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26/04/8926 April 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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12/02/8812 February 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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01/07/871 July 1987 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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05/06/685 June 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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