LIGHTHOUSE TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM THE JOINERS SHOP MAIN GATE ROAD, THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ UNITED KINGDOM |
| 14/09/1114 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00009580,00008833 |
| 15/04/1115 April 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/05/104 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: UNIT 20, THE OLD RECTORY BUS CENTRE, SPRINGHEAD ROAD NORTHFLEET KENT DA11 8HN |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/04/0720 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 31 BOOTH CLOSE LONDON SE28 8BW |
| 20/04/0720 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0720 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/07/0429 July 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 84 VICTORIA CRESCENT LONDON N15 5LU |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | Incorporation |
| 18/04/0018 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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