LIGHTFUSION LIMITED

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Company Documents

DateDescription
30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
2 WESTEND
THE QUARRY
DURSLEY
GLOUCESTERSHIRE
GL11 6JD

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26/11/1526 November 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/11/1322 November 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANGUS CHARLES STEWART / 16/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 15 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL BORTHWICK / 08/07/2009

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30/09/0930 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/01/0920 January 2009 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DU

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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09/12/059 December 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: G OFFICE CHANGED 24/11/05 6 BROCKSWOOD LANE WELWYN GARDEN CITY HERTFORDSHIRE AL8 7BG

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/10/0527 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/09/0323 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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16/10/0216 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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28/09/0128 September 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 REGISTERED OFFICE CHANGED ON 27/09/01 FROM: G OFFICE CHANGED 27/09/01 26 DINSDALE GARDENS NEW BARNET BARNET HERTFORDSHIRE EN5 1HE

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02/11/002 November 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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21/11/9921 November 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 COMPANY NAME CHANGED E-LITE (UK) LIGHTING LIMITED CERTIFICATE ISSUED ON 24/06/99

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21/09/9821 September 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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24/09/9724 September 1997 DIRECTOR RESIGNED

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24/09/9724 September 1997 SECRETARY RESIGNED

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24/09/9724 September 1997 NEW SECRETARY APPOINTED

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24/09/9724 September 1997 NEW DIRECTOR APPOINTED

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15/09/9715 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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