LIGHTFACTOR SALES LIMITED

Company Documents

DateDescription
06/01/156 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/09/1423 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/09/149 September 2014 APPLICATION FOR STRIKING-OFF

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/10/1315 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ

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26/06/1326 June 2013 DIRECTOR APPOINTED SIMON SPARROW

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ

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26/06/1326 June 2013 DIRECTOR APPOINTED MARK GRENELLE BUNKER

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN REED

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15/11/1215 November 2012 Annual return made up to 22 September 2012 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/10/1111 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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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

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04/10/104 October 2010 SAIL ADDRESS CREATED

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04/10/104 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010

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16/08/1016 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8XG

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/09/0923 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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29/12/0829 December 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 DIRECTOR RESIGNED JOSEPH STELZER

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09/09/089 September 2008 Appointment Terminate, Director And Secretary Fraser Wyman Searle Logged Form

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08/09/088 September 2008 DIRECTOR APPOINTED ROBERT JOHN DAVIES

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05/09/085 September 2008 SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

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05/09/085 September 2008 DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ

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05/09/085 September 2008 DIRECTOR APPOINTED JOHN BOYD REED

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29/07/0829 July 2008 DIRECTOR RESIGNED MICHAEL HANNAFORD

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27/12/0727 December 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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25/10/0725 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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07/11/067 November 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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22/11/0522 November 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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08/08/058 August 2005 AUDITOR'S RESIGNATION

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22/02/0522 February 2005 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/01/0518 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: UNIT 11 FAIRWAY DRIVE GREENFORD MIDDLESEX

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 DIRECTOR RESIGNED

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18/01/0518 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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06/11/036 November 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/10/028 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/10/0123 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00

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23/10/0023 October 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99

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11/10/9911 October 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98

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23/10/9823 October 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97

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26/09/9726 September 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS

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08/01/978 January 1997 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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08/01/978 January 1997 SECRETARY RESIGNED

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24/12/9624 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96

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30/10/9630 October 1996 NEW SECRETARY APPOINTED

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26/09/9526 September 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95

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15/03/9515 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/10/9427 October 1994 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS; AMEND

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17/10/9417 October 1994 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS

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17/10/9417 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/94

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03/02/943 February 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/93

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27/01/9327 January 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/92

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27/01/9327 January 1993 DIRECTOR RESIGNED

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01/05/921 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/04/929 April 1992 DIRECTOR RESIGNED

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12/03/9212 March 1992 FULL ACCOUNTS MADE UP TO 30/03/91

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03/03/923 March 1992 REGISTERED OFFICE CHANGED ON 03/03/92 FROM: G OFFICE CHANGED 03/03/92 48 BEDFORD SQUARE LONDON WC1B 4DS

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03/03/923 March 1992 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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03/03/923 March 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/03/923 March 1992 DIRECTOR RESIGNED

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03/03/923 March 1992 DIRECTOR RESIGNED

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16/02/9116 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/02/9116 February 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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15/01/9015 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/89

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15/01/9015 January 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS

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19/05/8919 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/88

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12/05/8912 May 1989 NEW DIRECTOR APPOINTED

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10/03/8810 March 1988 FULL ACCOUNTS MADE UP TO 04/04/87

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09/03/889 March 1988 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS

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05/06/875 June 1987 RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS

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05/06/875 June 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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30/12/8630 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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29/12/8629 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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27/06/8627 June 1986 FULL ACCOUNTS MADE UP TO 30/03/85

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27/06/8627 June 1986 RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS

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