LIGHTFACTOR CONTRACTS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/01/1513 January 2015 | APPLICATION FOR STRIKING-OFF |
| 19/12/1419 December 2014 | SOLVENCY STATEMENT DATED 11/12/14 |
| 19/12/1419 December 2014 | STATEMENT BY DIRECTORS |
| 19/12/1419 December 2014 | 19/12/14 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1419 December 2014 | REDUCE ISSUED CAPITAL 11/12/2014 |
| 01/10/141 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/10/1315 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MARK GRENELLE BUNKER |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED SIMON SPARROW |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 15/11/1215 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/10/1111 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 04/10/104 October 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 |
| 04/10/104 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010 |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8XG |
| 23/09/0923 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 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 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 08/09/088 September 2008 | DIRECTOR APPOINTED JOHN BOYD REED |
| 08/09/088 September 2008 | DIRECTOR APPOINTED ROBERT JOHN DAVIES |
| 08/09/088 September 2008 | DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HANNAFORD |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: UNIT 11,FAIRWAY DRIVE, GREENFORD, MIDDLESEX. |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 10/07/9910 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 14/03/9514 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 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/10/94 |
| 26/10/9426 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/94 |
| 05/02/945 February 1994 | DIRECTOR RESIGNED |
| 05/02/945 February 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/93 |
| 05/02/945 February 1994 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/92 |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 FROM: UNIT 11,FAIRWAY DRIVE, GREENFORD, MIDDLESEX |
| 02/03/922 March 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 16/02/9116 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/02/9012 February 1990 | COMPANY NAME CHANGED LIGHTFACTOR LIMITED CERTIFICATE ISSUED ON 13/02/90 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/89 |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 30/12/8630 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 30/03/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS |
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