LIGHTING TECHNOLOGY PROJECTS LIMITED

Company Documents

DateDescription
18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/196 June 2019 APPLICATION FOR STRIKING-OFF

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/04/161 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 CURRSHO FROM 31/12/2015 TO 31/10/2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ADAMS / 01/04/2015

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21/04/1521 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/04/1411 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/04/1311 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/04/1212 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/04/115 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/04/1012 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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20/01/1020 January 2010 TERMINATE DIR APPOINTMENT

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13/01/1013 January 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD VAUGHAN

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11/01/1011 January 2010 DIRECTOR APPOINTED CHRISTOPHER JOHN ASH

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/04/092 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/04/083 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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05/06/075 June 2007 SECRETARY RESIGNED

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04/06/074 June 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/06/0626 June 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 NEW SECRETARY APPOINTED

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15/08/0515 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/0518 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/09/046 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/04/047 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/03/0331 March 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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09/01/039 January 2003 COMPANY NAME CHANGED V.R.D. LIMITED CERTIFICATE ISSUED ON 09/01/03

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31/12/0231 December 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 NEW SECRETARY APPOINTED

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/10/011 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/05/018 May 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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08/09/008 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/05/0011 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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24/04/9924 April 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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07/04/997 April 1999 SECRETARY RESIGNED

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01/04/991 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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