LIGHT PROCESSOR LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1412 December 2014 | APPLICATION FOR STRIKING-OFF |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ADOPT ARTICLES 03/09/2013 |
| 20/09/1320 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED SIMON SPARROW |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MARK GRENELLE BUNKER |
| 11/06/1311 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010 |
| 16/08/1016 August 2010 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/07/106 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8XG |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH STELZER |
| 09/09/089 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRASER WYMAN SEARLE LOGGED FORM |
| 08/09/088 September 2008 | DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ |
| 08/09/088 September 2008 | DIRECTOR APPOINTED ROBERT JOHN DAVIES |
| 08/09/088 September 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED ABOGADO NOMINEES LIMITED |
| 08/09/088 September 2008 | DIRECTOR APPOINTED JOHN BOYD REED |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HANNAFORD |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 08/08/058 August 2005 | AUDITOR'S RESIGNATION |
| 13/07/0513 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: G OFFICE CHANGED 18/01/05 UNIT 11 FAIRWAY DRIVE GREENFORD MIDDLESEX UB6 8PW |
| 18/01/0518 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98 |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | NEW SECRETARY APPOINTED |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 05/06/945 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 25/02/9325 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: G OFFICE CHANGED 11/10/91 48 BEDFORD SQUARE LONDON WC1 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 21/08/9021 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: G OFFICE CHANGED 05/10/88 50 BLACKETTS WOOD DRIVE CHORLEYWOOD HERTS |
| 05/10/885 October 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88 |
| 05/10/885 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87 |
| 12/05/8712 May 1987 | REGISTERED OFFICE CHANGED ON 12/05/87 FROM: G OFFICE CHANGED 12/05/87 40 GREYSTOKE AVENUE PINNER MIDDLESEX |
| 12/05/8712 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86 |
| 06/02/876 February 1987 | ANNUAL RETURN MADE UP TO 28/01/87 |
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