LIGHT ROCK SYSTEMS LIMITED

Company Documents

DateDescription
30/04/1330 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1315 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/138 January 2013 APPLICATION FOR STRIKING-OFF

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
HIGHFIELD COTTAGE BRIDGE STREET
NETHERBURY
BRIDPORT
DORSET
DT6 5LS
UNITED KINGDOM

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 5 KINGS COURT HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR

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25/01/1225 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLSTON / 21/01/2011

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26/01/1126 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/02/0815 February 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/02/0721 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/01/064 January 2006 DIRECTOR'S PARTICULARS CHANGED

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04/01/064 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/04/0421 April 2004 DIRECTOR'S PARTICULARS CHANGED

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13/01/0413 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/01/0210 January 2002

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10/01/0210 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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07/01/027 January 2002 COMPANY NAME CHANGED THE BREAK POINT CREW LIMITED CERTIFICATE ISSUED ON 07/01/02

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/01/019 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/01/0025 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 NEW SECRETARY APPOINTED

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18/01/9918 January 1999 DIRECTOR RESIGNED

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18/01/9918 January 1999 SECRETARY RESIGNED

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29/12/9829 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/12/9829 December 1998 Incorporation

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