LIGHTHOUSE ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/10/126 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/07/126 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 01/05/121 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2012:LIQ. CASE NO.1 |
| 08/04/118 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009142 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM UNIT 15 WALKER AVENUE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5TW UNITED KINGDOM |
| 08/04/118 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/04/118 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/04/114 April 2011 | MINUTES OF MEETING/ CO CEASE TO TRADE 21/02/2011 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRATFORD |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/03/102 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE DOBRASZCZYK / 01/11/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STRATFORD / 01/11/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: GISTERED OFFICE CHANGED ON 24/09/2008 FROM 5 AGNES ROAD NORTHAMPTON NORTHANTS NN2 6EU |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 15 RAYLEIGH CLOSE SHENLEY CHURCH END MILTON KEYNES BUCKS MK5 6ET |
| 02/05/062 May 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: G OFFICE CHANGED 09/11/05 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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