LIGHTING & SOUND SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/08/128 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/128 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/12/2010 |
| 14/02/1114 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/02/1114 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009446,00008950 |
| 14/02/1114 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9TT |
| 11/10/1011 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP JOHNSON |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN PRESTON |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES PRESTON / 29/05/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSON / 29/05/2010 |
| 17/06/1017 June 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED WILLIAM JOHN ANTHONY TIMPSON |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED ALEXANDRA TIMPSON |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM UNITS 1-3 STANNEY TEN INDUSTRIAL ESTATE MILL LANE CHESTER CH2 4JZ |
| 26/05/1026 May 2010 | SECRETARY APPOINTED PARESH MAJITHIA |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED PARESH MAJITHIA |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/09 FROM: GISTERED OFFICE CHANGED ON 03/06/2009 FROM UNIT 3 STANNEY TEN INDUSTRIAL ESTATE MILL LANE CHESTER CH2 4JZ |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | |
| 29/05/9629 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9629 May 1996 | Incorporation |
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