LIGHTENING SOLUTIONS LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/01/148 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PETER HART / 14/10/2013 |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/02/1312 February 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/03/129 March 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANGELA ROBINSON / 31/05/2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/01/1126 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/02/102 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/09 FROM: BIXSLADE STONE WORKS PARKEND LYDNEY GLOUCESTERSHIRE GL15 4JS |
| 19/02/0919 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0823 May 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/11/077 November 2007 | COMPANY NAME CHANGED FOREST OF DEAN STONE FIRMS LIMIT ED CERTIFICATE ISSUED ON 07/11/07 |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/02/0418 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0418 February 2004 | � NC 12500/55000 29/01/ |
| 18/02/0418 February 2004 | NC INC ALREADY ADJUSTED 29/01/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/10/0324 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 20/12/96; CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/94 |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 29/12/88; NO CHANGE OF MEMBERS |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: G OFFICE CHANGED 01/03/88 PARKEND STORE WORKS, PARKEND, NR LYDNEY GLOS |
| 29/02/8829 February 1988 | RETURN MADE UP TO 23/12/87; CHANGE OF MEMBERS |
| 08/01/888 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/06/8623 June 1986 | RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 17/08/8217 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 01/10/471 October 1947 | ALTER MEM AND ARTS |
| 27/02/2227 February 1922 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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